CHUBB INVESTMENTS LIMITED

Company number 02446622

Date	Type	Description	View / Download
18 Apr 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
06 Mar 2006	353	Location of register of members	(1 page)
25 Aug 2005	SA	Statement of affairs	(5 pages)
25 Aug 2005	88(2)R	Ad 18/07/05--------- £ si 1@1=1 £ ic 289129860/289129861	(2 pages)
25 Aug 2005	SA	Statement of affairs	(3 pages)
25 Aug 2005	88(2)R	Ad 18/07/05--------- £ si 1@1=1 £ ic 289129859/289129860	(2 pages)
25 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Aug 2005	288a	New secretary appointed	(1 page)
24 Aug 2005	288b	Secretary resigned	(1 page)
20 May 2005	363a	Return made up to 30/04/05; full list of members	(2 pages)
03 Nov 2004	AA	Accounts made up to 31 December 2003	(9 pages)
09 Jun 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
09 Jun 2004	363(288)	Director's particulars changed
03 Mar 2004	287	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ	(1 page)
02 Mar 2004	353	Location of register of members	(1 page)
17 Dec 2003	288b	Secretary resigned	(1 page)
17 Dec 2003	288a	New secretary appointed	(2 pages)
08 Aug 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
15 May 2003	363a	Return made up to 30/04/03; full list of members	(5 pages)
27 Feb 2003	AUD	Auditor's resignation	(3 pages)
20 Sep 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
09 May 2002	363a	Return made up to 30/04/02; full list of members	(5 pages)
24 Apr 2002	288c	Director's particulars changed	(1 page)
24 Apr 2002	288c	Director's particulars changed	(1 page)
16 Apr 2002	287	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA	(1 page)