CHEMOX SUB THREE LIMITED

Company number 00438249

Date	Type	Description	View / Download
24 Jan 2011	AD01	Registered office address changed from 5 East Lane West Horsley Leatherhead Surrey KT24 6HJ on 24 January 2011	(1 page)
24 Jan 2011	AP01	Appointment of Mr David George Barnby as a director	(2 pages)
24 Jan 2011	AP01	Appointment of Mr Gavin Westley as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Sally Pound as a director	(1 page)
21 Jan 2011	TM01	Termination of appointment of Francis Pound as a director	(1 page)
19 Jan 2011	AUD	Auditor's resignation	(1 page)
02 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(7 pages)
17 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Apr 2010	AA		(8 pages)
12 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(7 pages)
12 Apr 2010	CH01	Director's details changed for Gordon Dominic Victor Pound on 9 April 2010	(2 pages)
26 Mar 2010	SH03	Purchase of own shares.	(3 pages)
18 Mar 2010	SH06	Cancellation of shares. Statement of capital on 18 March 2010 GBP 67,793	(4 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement produced and approved 05/01/2010	(1 page)
12 Jun 2009	AA		(7 pages)
25 Mar 2009	363a	Return made up to 17/03/09; full list of members	(7 pages)
24 Dec 2008	363a	Return made up to 10/12/08; full list of members	(7 pages)
29 Apr 2008	363s	Return made up to 10/12/07; full list of members; amend	(9 pages)
25 Apr 2008	AA		(7 pages)
20 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Dec 2007	363a	Return made up to 10/12/07; full list of members	(5 pages)
25 Apr 2007	AA		(7 pages)
09 Feb 2007	AUD	Auditor's resignation	(1 page)
28 Dec 2006	363a	Return made up to 10/12/06; full list of members	(5 pages)