CHALKFREE LIMITED

Company number 05227933

Date	Type	Description	View / Download
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div purchase shares restrictions attached to shares approved 15/02/2010 RES10 ‐ Resolution of allotment of securities	(4 pages)
19 Feb 2010	AA	Group of companies' accounts made up to 31 December 2009	(79 pages)
15 Feb 2010	TM01	Termination of appointment of Stephen Jury as a director	(1 page)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 58,846,538.1	(10 pages)
14 Dec 2009	TM01	Termination of appointment of Paul Pickup as a director	(1 page)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 12 October 2009 GBP 58,799,038.10	(10 pages)
12 Nov 2009	AP01	Appointment of Philip Edward Rowley as a director	(3 pages)
12 Nov 2009	AP01	Appointment of Dante Roscini as a director	(3 pages)
22 Sep 2009	363a	Return made up to 10/09/09; full list of members	(35 pages)
14 Sep 2009	288c	Secretary's change of particulars / andrew batchelor / 13/07/2009	(1 page)
14 Sep 2009	288c	Director's change of particulars / jean-yves charlier / 01/04/2009	(1 page)
10 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
05 Sep 2009	88(2)	Ad 13/08/09-18/08/09\gbp si 992450@0.1=99245\gbp ic 58648493.1/58747738.1\	(4 pages)
24 Aug 2009	123	Nc inc already adjusted 28/07/09	(2 pages)
24 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 28/07/2009 RES10 ‐ Resolution of allotment of securities	(30 pages)
02 Apr 2009	288c	Director's change of particulars / jean-yves charlier / 01/04/2009	(1 page)
23 Dec 2008	288a	Secretary appointed andrew john batchelor	(2 pages)
23 Dec 2008	288b	Appointment terminated secretary neil johnson	(1 page)
13 Oct 2008	AA	Accounts made up to 31 December 2007	(27 pages)
06 Oct 2008	363a	Return made up to 10/09/08; full list of members	(31 pages)
02 Oct 2008	288c	Director's change of particulars / jean-yves charlier / 09/09/2008	(1 page)
01 Jul 2008	88(2)	Ad 31/05/08-31/05/08\gbp si 7522@0.1=752.2\gbp ic 4493734.6/4494486.8\	(2 pages)
13 Jun 2008	88(2)	Ad 28/05/08-28/05/08\gbp si 135000@0.1=13500\gbp ic 4480234.6/4493734.6\	(2 pages)
20 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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