CHALKFREE LIMITED

Company number 05227933

Date	Type	Description	View / Download
28 Jun 2012	CH01	Director's details changed for Mr Jean-Yves Charlier on 21 December 2011	(2 pages)
05 Apr 2012	AA	Accounts made up to 31 December 2011	(15 pages)
19 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(14 pages)
09 May 2011	AA	Accounts made up to 31 December 2010	(16 pages)
21 Feb 2011	CC04	Statement of company's objects	(2 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
04 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(30 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 May 2010	TM01	Termination of appointment of Graham Howe as a director	(2 pages)
28 Apr 2010	SH06	Cancellation of shares. Statement of capital on 28 April 2010 GBP 7,500,823.80	(4 pages)
26 Apr 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Apr 2010	SH08	Change of share class name or designation	(2 pages)
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 11 March 2010 GBP 7,500,823.80	(5 pages)
26 Apr 2010	SH03	Purchase of own shares.	(3 pages)
22 Apr 2010	CH01	Director's details changed for Mr Neil Austin Johnson on 19 April 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Jean-Yves Charlier on 19 April 2010	(2 pages)
22 Apr 2010	CH03	Secretary's details changed for Andrew John Batchelor on 19 April 2010	(1 page)
22 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Apr 2010	AD02	Register inspection address has been changed	(1 page)
16 Apr 2010	TM01	Termination of appointment of Philip Rowley as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of David Puttnam as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Dante Roscini as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Herbert Cann as a director	(2 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)

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