CHIP VENTURES LIMITED

Name:	CHIP VENTURES LIMITED CHIP VENTURES LTD
Address:	ST JOHNS COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9DS
Incorporation Date:	1993-02-10

Company Documents

date	name	form type
2016-03-01	STRUCK OFF AND DISSOLVED	GAZ2
2015-02-02	28/01/15 FULL LIST	AR01
2015-10-11	APPOINTMENT TERMINATED, DIRECTOR CRISPIN LEWIS	TM01
2015-02-02	DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN LEWIS / 01/11/2014	CH01
2015-10-11	APPOINTMENT TERMINATED, DIRECTOR CRISPIN LEWIS	TM01
2015-12-15	FIRST GAZETTE	GAZ1
2014-11-18	CURREXT FROM 30/06/2014 TO 31/12/2014	AA01
2014-02-13	COMPANY NAME CHANGED HEALTHLINE INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 13/02/14	CERTNM
2014-02-03	DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN LEWIS / 30/11/2013	CH01
2014-02-03	28/01/14 FULL LIST	AR01
2014-02-03	DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN LEWIS / 30/11/2013	CH01
2014-02-13	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2014-04-22	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-04-12	28/01/13 FULL LIST	AR01
2013-04-09	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-04-05	APPOINTMENT TERMINATED, SECRETARY CRISPIN LEWIS	TM02
2013-04-13	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2013-04-05	REGISTERED OFFICE CHANGED ON 05/04/2013 FROMSUITE 219 SECOND FLOOR FORT DUNLOPFORT PARKWAYBIRMINGHAMWEST MIDLANDSB24 9FD	AD01
2013-04-12	APPOINTMENT TERMINATED, SECRETARY JEFFREY JENKINS	TM02
2012-03-30	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-01-19	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	MG01
2012-02-11	28/01/12 FULL LIST	AR01
2011-03-22	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-03-30	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	MG02
2011-10-20	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	MG01
2011-02-02	28/01/11 FULL LIST	AR01
2010-03-01	SECRETARY'S CHANGE OF PARTICULARS / JEFFREY GORDON JENKINS / 01/01/2010	CH03
2010-03-30	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2010-03-30	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2010-03-01	DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN LEWIS / 01/01/2010	CH01
2010-03-02	28/01/10 FULL LIST	AR01
2010-04-01	30/06/09 TOTAL EXEMPTION SMALL	AA
2009-03-28	REGISTERED OFFICE CHANGED ON 28/03/2009 FROMDELTA 200 DELTA BUSINESS PARKGREAT WESTERN WAYSWINDONWILTSHIRESN5 7XP	287
2009-04-17	APPOINTMENT TERMINATED DIRECTOR JAYNE MARRINER	288b
2009-03-02	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS	363a
2009-04-17	SECRETARY APPOINTED JEFFREY GORDON JENKINS	288a
2009-04-29	30/06/08 TOTAL EXEMPTION SMALL	AA
2008-05-12	RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS	363s
2008-05-28	GBP IC 4/214/05/08GBP SR 2@1=2	169
2008-05-19	30/06/07 TOTAL EXEMPTION SMALL	AA
2007-07-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2007-03-07	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS	363s
2006-01-20	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS	363s
2006-05-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2005-03-15	NEW SECRETARY APPOINTED	288a
2005-03-15	DIRECTOR RESIGNED	288b
2005-03-15	SECRETARY RESIGNED	288b
2005-05-27	AUDITOR'S RESIGNATION	AUD
2005-03-15	NEW DIRECTOR APPOINTED	288a
2005-09-20	PARTICULARS OF MORTGAGE/CHARGE	395
2005-03-15	DIRECTOR RESIGNED	288b
2005-09-20	REGISTERED OFFICE CHANGED ON 20/09/05 FROM:3-5 WOOD STREETOLD TOWNSWINDONWILTSHIRE SN1 4AN	287
2005-03-10	AD 28/02/05---------£ SI 1@1=1£ IC 3/4	88(2)R
2005-03-15	NEW DIRECTOR APPOINTED	288a
2005-03-02	PARTICULARS OF MORTGAGE/CHARGE	395
2005-01-24	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS	363s
2004-02-19	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS	363s
2004-11-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03	AA
2004-11-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04	AA
2003-02-14	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS	363s