CHUBB TARQUIN

Company number 02983302

Date	Type	Description	View / Download
06 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(5 pages)
05 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2012	CC04	Statement of company's objects	(2 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
18 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(6 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
26 Oct 2010	CH01	Director's details changed for Andrew James Kendrick on 19 October 2010	(2 pages)
26 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(7 pages)
25 Oct 2010	AD01	Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP on 25 October 2010	(1 page)
25 Oct 2010	CH02	Director's details changed for Ace London Group Limited on 25 October 2010	(2 pages)
25 Oct 2010	CH04	Secretary's details changed for Ace London Services Limited on 25 October 2010	(2 pages)
12 Apr 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
21 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
21 Oct 2009	CH04	Secretary's details changed for Ace London Services Limited on 1 October 2009	(1 page)
21 Oct 2009	CH02	Director's details changed for Ace London Group Limited on 1 October 2009	(2 pages)
01 Oct 2009	288b	Appointment terminated director philippa curtis	(1 page)
24 Mar 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
04 Nov 2008	363a	Return made up to 20/10/08; full list of members	(11 pages)
06 Oct 2008	288a	Director appointed philippa mary curtis	(1 page)
06 Oct 2008	288a	Director appointed kenneth landers hoffman underhill	(1 page)
06 Oct 2008	288a	Director appointed andrew james kendrick	(1 page)
19 Mar 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
25 Oct 2007	363s	Return made up to 20/10/07; no change of members	(6 pages)
21 Apr 2007	AA	Full accounts made up to 31 December 2006	(9 pages)

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