CALLUNA CHASE MANAGEMENT LIMITED

Company number 05168377

Date	Type	Description	View / Download
09 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 4	(6 pages)
09 Jul 2014	CH01	Director's details changed for Mr Mohamed Gouda Mansour on 9 July 2014	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Mohamed Gouda Mansour as a director	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Edwin Board as a director	(1 page)
18 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(6 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
02 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
05 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(6 pages)
19 May 2011	AD01	Registered office address changed from Heatherwood 179C Upper Chobham Road Camberley Surrey GU15 1EH on 19 May 2011	(1 page)
19 May 2011	AP01	Appointment of Mrs Ailie Florence Santer as a director	(2 pages)
19 May 2011	AP03	Appointment of Mrs Ailie Florence Santer as a secretary	(1 page)
19 May 2011	TM02	Termination of appointment of Edwin Board as a secretary	(1 page)
19 May 2011	TM01	Termination of appointment of Jim Santer as a director	(1 page)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
12 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
10 Jul 2010	CH01	Director's details changed for Mr Michael Peter Tolhurst on 1 July 2010	(2 pages)
10 Jul 2010	CH01	Director's details changed for Paul Anthony Guy on 1 July 2010	(2 pages)
10 Jul 2010	CH01	Director's details changed for Jim Santer on 1 July 2010	(2 pages)
10 Jul 2010	CH01	Director's details changed for Edwin Leslie Board on 1 July 2010	(2 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(1 page)
06 Jul 2009	363a	Return made up to 01/07/09; full list of members	(5 pages)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(1 page)
21 Jul 2008	363a	Return made up to 01/07/08; full list of members	(5 pages)