CHILLITALK LIMITED

Company number 05506630

Date	Type	Description	View / Download
18 Feb 2007	288c	Secretary's particulars changed	(1 page)
29 Dec 2006	288a	New secretary appointed	(2 pages)
29 Dec 2006	288b	Secretary resigned	(1 page)
21 Aug 2006	169	£ sr 4000@.01 27/06/06	(2 pages)
16 Aug 2006	363s	Return made up to 12/07/06; full list of members	(6 pages)
18 Apr 2006	288b	Director resigned	(1 page)
18 Apr 2006	288a	New director appointed	(2 pages)
04 Apr 2006	122	S-div 10/02/06	(1 page)
27 Mar 2006	288a	New secretary appointed	(1 page)
09 Mar 2006	288b	Secretary resigned	(1 page)
07 Mar 2006	288c	Director's particulars changed	(1 page)
28 Feb 2006	287	Registered office changed on 28/02/06 from: 72 new bond street london W1S 1RR	(1 page)
28 Feb 2006	123	Nc inc already adjusted 10/02/06	(1 page)
16 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 10/02/06
16 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005	287	Registered office changed on 01/11/05 from: 25 manor road chigwell IG7 5PL	(1 page)
17 Oct 2005	88(2)R	Ad 07/10/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Sep 2005	CERTNM	Company name changed wells computer LIMITED\certificate issued on 05/09/05	(2 pages)
23 Aug 2005	288a	New director appointed	(1 page)
23 Aug 2005	288a	New secretary appointed	(1 page)
22 Aug 2005	287	Registered office changed on 22/08/05 from: 72 new bond street mayfair london W1S 1RR	(1 page)
22 Aug 2005	288b	Secretary resigned	(1 page)
22 Aug 2005	288b	Director resigned	(1 page)
12 Jul 2005	NEWINC	Incorporation	(16 pages)