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CHIVINGTON INVESTMENTS LIMITED

Company number 04983512

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2015 TM01 Termination of appointment of Corporacion Edson Sa as a director on 1 September 2015
02 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 4
01 Oct 2014 AA Total exemption small company accounts made up to 30 December 2013
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
22 May 2014 AP01 Appointment of Vanisha Naidoo Coolanaden as a director
22 May 2014 TM01 Termination of appointment of Noemy Cespedes Palma as a director
03 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 4
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 September 2012
17 Sep 2012 AP04 Appointment of Jj Secretaries Ltd as a secretary
19 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 7 July 2011
15 Jun 2011 TM02 Termination of appointment of Musterasset Limited as a secretary
26 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Ms. Noemy Cespedes Palma on 3 December 2010
29 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 AP01 Appointment of Ms Noemy Cespedes Palma as a director
13 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
13 Jan 2010 CH04 Secretary's details changed for Musterasset Limited on 3 December 2009
13 Jan 2010 CH02 Director's details changed for Corporacion Edson Sa on 3 December 2009
28 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
23 Apr 2009 287 Registered office changed on 23/04/2009 from 3RD floor 1 knightrider court london EC4V 5JP