CHIPSAWAY INTERNATIONAL LTD.

Company number 02962763

Date	Type	Description	View / Download
26 Nov 2007	288a	New director appointed	(3 pages)
26 Nov 2007	288a	New director appointed	(3 pages)
26 Nov 2007	288a	New director appointed	(3 pages)
26 Nov 2007	AUD	Auditor's resignation	(1 page)
13 Nov 2007	288a	New secretary appointed	(2 pages)
29 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Sep 2007	363a	Return made up to 26/08/07; full list of members	(2 pages)
31 Aug 2007	288a	New director appointed	(2 pages)
28 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
26 Jul 2007	288b	Director resigned	(1 page)
05 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
05 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
22 Nov 2006	288a	New director appointed	(2 pages)
05 Sep 2006	363a	Return made up to 26/08/06; full list of members	(2 pages)
05 Sep 2006	190	Location of debenture register	(1 page)
05 Sep 2006	353	Location of register of members	(1 page)
05 Sep 2006	287	Registered office changed on 05/09/06 from: chipsaway house edwin avenue hoo farm kidderminster worcestershire DY11 7RA	(1 page)
20 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
17 Jan 2006	288b	Secretary resigned	(1 page)
17 Jan 2006	288a	New secretary appointed	(1 page)
14 Dec 2005	288a	New secretary appointed	(2 pages)
28 Nov 2005	288b	Secretary resigned	(1 page)