CHILLI IT LTD

Company number 04960982

Date	Type	Description	View / Download
30 Jun 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Restriction on auth cap revoked 23/06/2015	(43 pages)
06 Mar 2015	AP01	Appointment of Mr Andrew Charles Weir as a director on 1 March 2015	(2 pages)
20 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(5 pages)
19 Aug 2014	TM01	Termination of appointment of Robert Haydn Parry as a director on 19 July 2014	(1 page)
06 Aug 2014	SH06	Cancellation of shares. Statement of capital on 18 July 2014 GBP 100	(6 pages)
06 Aug 2014	SH03	Purchase of own shares.	(3 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Feb 2014	TM02	Termination of appointment of Robert Parry as a secretary	(1 page)
15 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-15	(7 pages)
15 Nov 2013	AD01	Registered office address changed from C/O Twj Partnership Llp "the Moorings" Dane Road Industrial Estate, Sale, Cheshire M33 7BP on 15 November 2013	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
22 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(7 pages)
04 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
06 Jan 2012	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(7 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
04 Jan 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(7 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
11 Jan 2010	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(6 pages)
11 Jan 2010	CH01	Director's details changed for Thomas Stephen Wilkins on 12 November 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Richard Anthony Warren on 12 November 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Robert Haydn Parry on 12 November 2009	(2 pages)
24 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
06 Jan 2009	363a	Return made up to 12/11/08; full list of members	(4 pages)
11 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)