11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED

Company number 02576784

Date	Type	Description	View / Download
28 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 8	(9 pages)
14 Jan 2016	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016	(1 page)
29 Sep 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
27 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 6	(9 pages)
28 Jul 2014	AP01	Appointment of Giancarlo Corvace as a director on 18 June 2014	(3 pages)
27 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
29 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 6	(8 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
29 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(8 pages)
28 Jan 2013	CH01	Director's details changed for Mrs Odile Basch Grogan on 28 January 2013	(2 pages)
04 Jan 2013	AP01	Appointment of Ono Lennon Yoko as a director	(3 pages)
04 Jan 2013	AP01	Appointment of Sally Rowena Nelson as a director	(3 pages)
04 Jan 2013	AP01	Appointment of Gabriele Cerrone as a director	(3 pages)
18 Oct 2012	TM01	Termination of appointment of Lee Godden as a director	(1 page)
24 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
11 May 2012	TM01	Termination of appointment of Mary Marston as a director	(1 page)
08 Feb 2012	CH04	Secretary's details changed for Cosec Management Services Limited on 7 February 2012	(2 pages)
08 Feb 2012	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 8 February 2012	(1 page)
30 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(7 pages)
23 Aug 2011	AA	Total exemption full accounts made up to 30 September 2010	(9 pages)
02 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(7 pages)
31 Jan 2011	CH04	Secretary's details changed for Co Sec Management Services Ltd on 31 January 2011	(1 page)
20 Sep 2010	AA	Total exemption full accounts made up to 30 September 2009	(9 pages)
20 Aug 2010	AD01	Registered office address changed from 2 the Gardens Fareham Hampshire PO16 8SS on 20 August 2010	(1 page)
02 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(6 pages)