CHEF EXPRESS UK LIMITED

Company number 06757373

Date	Type	Description	View / Download
22 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest 02/06/2014	(2 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 177 of the companies act 2006/shares rights/the class consents 02/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Apr 2014	AP01	Appointment of Mr Antonio Ghirarduzzi as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Fabio Croce Sebastiani as a director	(3 pages)
27 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 80,000	(15 pages)
22 Nov 2013	TM01	Termination of appointment of Nabil Zaidan as a director	(1 page)
22 Nov 2013	TM01	Termination of appointment of David Cheeseman as a director	(1 page)
13 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(14 pages)
28 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(5 pages)
10 Oct 2012	AD01	Registered office address changed from 25-29 High Street Kingston on Thames Surrey KT1 1LL on 10 October 2012	(1 page)
20 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
01 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(5 pages)
13 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
25 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(5 pages)
14 Oct 2010	CH01	Director's details changed for Nabil Joseph Zaidan on 13 October 2010	(2 pages)
09 Jul 2010	AD01	Registered office address changed from 1-3 Union Street Kingston Surrey KT1 1RP United Kingdom on 9 July 2010	(2 pages)
28 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
02 Mar 2010	AP01	Appointment of Nabil Joseph Zaidan as a director	(1 page)
22 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Dec 2009	AP01	Appointment of David Stewart Cheeseman as a director	(1 page)
25 Nov 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(4 pages)
19 Feb 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
25 Nov 2008	NEWINC	Incorporation	(18 pages)