CHRYSAOR (U.K.) THETA LIMITED

Company number 01491002

Date	Type	Description	View / Download
01 Jun 2012	AP01	Appointment of Mr David Eric Chenier as a director	(2 pages)
01 Jun 2012	TM02	Termination of appointment of Edith Stirrup as a secretary	(1 page)
30 Apr 2012	TM01	Termination of appointment of Paul Warwick as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Christopher Conway as a director	(1 page)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/03/2012	(28 pages)
05 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(7 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
05 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(7 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
23 Apr 2010	TM01	Termination of appointment of David Farthing as a director	(1 page)
09 Apr 2010	AP01	Appointment of Christopher William Conway as a director	(2 pages)
22 Mar 2010	CH03	Secretary's details changed for Edith Jeannie Stirrup on 22 March 2010	(1 page)
05 Mar 2010	TM01	Termination of appointment of Andrew Halliwell as a director	(1 page)
01 Feb 2010	TM01	Termination of appointment of Todd Fredin as a director	(1 page)
06 Jan 2010	CH01	Director's details changed for Andrew David Richard Hastings on 6 January 2010	(2 pages)
06 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(7 pages)
30 Dec 2009	CH01	Director's details changed for Paul Cyril Warwick on 30 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Andrew Roy Halliwell on 30 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Robert Hendry Anderson on 30 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Todd William Fredin on 30 December 2009	(2 pages)
30 Dec 2009	CH03	Secretary's details changed for David Grimshaw on 30 December 2009	(1 page)
30 Dec 2009	CH03	Secretary's details changed for Angela Sarah Helen Fletcher on 30 December 2009	(1 page)
30 Dec 2009	CH01	Director's details changed for Andrew David Richard Hastings on 30 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for John Mcandrew Warrender on 30 December 2009	(2 pages)
04 Nov 2009	TM01	Termination of appointment of a director	(1 page)