CHOO Management Limited

Company Name	CHOO Management Limited
Company Status	Dissolved
Company Number	06018708
Category	Private Limited Company
Incorporation Date	5 December 2006(17 years, 4 months ago)
Dissolution Date	6 February 2015 (9 years, 2 months ago)
Previous Name	Roofclip Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Hannah Lucy Victoria Merritt
Nationality	British
Status	Closed
Appointed	28 February 2007(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 06 February 2015)
Role	Solicitor
Correspondence Address	Garden Flat 22 Belgrave Gardens St John's Wood London NW8 0RB

Director Name	Raniero Addorisio De Feo
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	01 July 2011(4 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 February 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Schlosslistrasse 25 5408 Ennetbaden Switzerland

Director Name	Ms Hannah Lucy Victoria Merritt
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(4 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 22 Belgrave Gardens St John's Wood London NW8 0RB

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(4 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 February 2015)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	1 Halkin Street London SW1X 7DJ

Director Name	Mr Filippo John Cardini
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2011)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AU

Secretary Name	Karim Saddi
Nationality	French
Status	Resigned
Appointed	12 December 2006(1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 February 2007)
Role	Company Director
Correspondence Address	Flat C2 28 Guildhouse Street London SW1V 1JJ

Director Name	Mr Karim Saddi
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2006(1 week, 3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2011)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AU

Director Name	Robert Bensoussan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 February 2007(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	4 Lancer Square Kensington Church Street London W8 4EH

Director Name	Jaime Isidro Bergel
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 February 2007(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2011)
Role	Investment Professional
Correspondence Address	Claudio Coello, 86 Madrid 28006 Foreign

Director Name	Tamara Mellon
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 East 95th Street Apartment Ph New York Ny 10128

Director Name	Mr Ramez Farid Sousou
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2011)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Kinnard House 1 Pall Mall East London SW1Y 5AU

Director Name	Mr Winston Maxwell Ginsberg
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2008)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Flat 8 69 Onslow Square London SW7 3LS

Director Name	James Alexander Harrison
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 November 2007)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	16a Marlborough Road Richmond Surrey TW10 6JR

Director Name	Andrew John Rolfe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2011)
Role	Investment Professional
Correspondence Address	1136 5th Avenue Apt 9a New York Ny 10128 United States

Director Name	Mr Martin Bernard Armstrong
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2007(5 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 October 2007)
Role	Businessman
Country of Residence	England
Correspondence Address	Coombe Place Offham Lewes BN7 3QB

Director Name	Mr Joshua Gallay Schulman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2007(6 months after company formation)
Appointment Duration	4 years (resigned 01 July 2011)
Role	CEO
Country of Residence	England
Correspondence Address	First Floor Flat 32 Cornwall Gardens London SW7 4AP

Director Name	Mr Carl Niclas Gabran
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Finnish
Status	Resigned
Appointed	12 October 2007(10 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AU

Director Name	Mr Gavin William Chittick
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Kitson Road Barnes London SW13 9HJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

-	OTHER 71.89% -
17.8m at £1	Bag & Choos LTD 27.47% Preference B
2.4m at £0.1	Bag And Choos Limited 0.36% Ordinary C
1.8m at £0.1	Bag And Choos Limited 0.28% Ordinary B
38.3m at £	Bag & Choos LTD 0.00% Preference A
7.3m at £	Bag & Choos LTD 0.00% Preference C
9.4m at £	Bag & Choos LTD 0.00% Ordinary A

Financials

Year	2014
Turnover	£149,491,000
Gross Profit	£85,139,000
Net Worth	-£115,485,000
Cash	£35,776,000
Current Liabilities	£55,042,000

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

6 February 2015	Final Gazette dissolved following liquidation (1 page)
6 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2015	Final Gazette dissolved following liquidation (1 page)
6 November 2014	Return of final meeting in a members' voluntary winding up (4 pages)
6 November 2014	Return of final meeting in a members' voluntary winding up (4 pages)
30 October 2014	Liquidators' statement of receipts and payments to 26 September 2014 (4 pages)
30 October 2014	Liquidators' statement of receipts and payments to 26 September 2014 (4 pages)
30 October 2014	Liquidators statement of receipts and payments to 26 September 2014 (4 pages)
8 November 2013	Liquidators' statement of receipts and payments to 26 September 2013 (4 pages)
8 November 2013	Liquidators statement of receipts and payments to 26 September 2013 (4 pages)
8 November 2013	Liquidators' statement of receipts and payments to 26 September 2013 (4 pages)
17 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013	Appointment of a voluntary liquidator (1 page)
17 September 2013	Court order insolvency:replacement of liquidator (24 pages)
17 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013	Court order insolvency:replacement of liquidator (24 pages)
17 September 2013	Appointment of a voluntary liquidator (1 page)
4 October 2012	Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH on 4 October 2012 (2 pages)
2 October 2012	Declaration of solvency (3 pages)
2 October 2012	Declaration of solvency (3 pages)
2 October 2012	Appointment of a voluntary liquidator (3 pages)
2 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 October 2012	Appointment of a voluntary liquidator (3 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 64,699,845.6 (27 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 64,699,845.6 (27 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 64,699,845.6 (27 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
4 August 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
4 August 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
26 July 2011	Termination of appointment of Filippo Cardini as a director (2 pages)
26 July 2011	Termination of appointment of Filippo Cardini as a director (2 pages)
18 July 2011	Annual return made up to 5 December 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 22/12/10 as it was not properly delivered (30 pages)
18 July 2011	Annual return made up to 5 December 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 22/12/10 as it was not properly delivered (30 pages)
18 July 2011	Annual return made up to 5 December 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 22/12/10 as it was not properly delivered (30 pages)
14 July 2011	Termination of appointment of Karim Saddi as a director (2 pages)
14 July 2011	Appointment of Mr Jonathan Stuart Sinclair as a director (3 pages)
14 July 2011	Termination of appointment of Gavin Chittick as a director (2 pages)
14 July 2011	Termination of appointment of Tamara Mellon as a director (2 pages)
14 July 2011	Termination of appointment of Robert Bensoussan as a director (2 pages)
14 July 2011	Appointment of Mr Jonathan Stuart Sinclair as a director (3 pages)
14 July 2011	Termination of appointment of Ramez Sousou as a director (2 pages)
14 July 2011	Termination of appointment of Gavin Chittick as a director (2 pages)
14 July 2011	Appointment of Raniero Addorisio De Feo as a director (3 pages)
14 July 2011	Termination of appointment of Robert Bensoussan as a director (2 pages)
14 July 2011	Termination of appointment of Ramez Sousou as a director (2 pages)
14 July 2011	Termination of appointment of Carl Gabran as a director (2 pages)
14 July 2011	Termination of appointment of Jaime Bergel as a director (2 pages)
14 July 2011	Appointment of Hannah Merritt as a director (3 pages)
14 July 2011	Termination of appointment of Tamara Mellon as a director (2 pages)
14 July 2011	Termination of appointment of Andrew Rolfe as a director (2 pages)
14 July 2011	Termination of appointment of Joshua Schulman as a director (2 pages)
14 July 2011	Termination of appointment of Jaime Bergel as a director (2 pages)
14 July 2011	Termination of appointment of Carl Gabran as a director (2 pages)
14 July 2011	Termination of appointment of Andrew Rolfe as a director (2 pages)
14 July 2011	Termination of appointment of Joshua Schulman as a director (2 pages)
14 July 2011	Appointment of Hannah Merritt as a director (3 pages)
14 July 2011	Appointment of Raniero Addorisio De Feo as a director (3 pages)
14 July 2011	Termination of appointment of Karim Saddi as a director (2 pages)
12 July 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
12 July 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
11 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 June 2011	Director's details changed for Mr Karim Saddi on 31 May 2011 (3 pages)
17 June 2011	Director's details changed for Mr Ramez Farid Sousou on 31 May 2011 (3 pages)
17 June 2011	Director's details changed for Mr Filippo John Cardini on 31 May 2011 (3 pages)
17 June 2011	Director's details changed for Mr Filippo John Cardini on 31 May 2011 (3 pages)
17 June 2011	Director's details changed for Carl Niclas Gabran on 31 May 2011 (3 pages)
17 June 2011	Director's details changed for Mr Ramez Farid Sousou on 31 May 2011 (3 pages)
17 June 2011	Director's details changed for Mr Karim Saddi on 31 May 2011 (3 pages)
17 June 2011	Director's details changed for Carl Niclas Gabran on 31 May 2011 (3 pages)
24 January 2011	Group of companies' accounts made up to 31 December 2009 (28 pages)
24 January 2011	Group of companies' accounts made up to 31 December 2009 (28 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 18/07/11 (27 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 18/07/11 (27 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 18/07/11 (27 pages)
8 September 2010	Statement of company's objects (2 pages)
8 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of director interest 27/08/2010 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (28 pages)
8 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of director interest 27/08/2010 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (28 pages)
8 September 2010	Statement of company's objects (2 pages)
12 January 2010	Director's details changed for Robert Bensoussan on 1 November 2009 (3 pages)
12 January 2010	Director's details changed for Robert Bensoussan on 1 November 2009 (3 pages)
12 January 2010	Director's details changed for Robert Bensoussan on 1 November 2009 (3 pages)
4 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (25 pages)
4 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (25 pages)
4 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (25 pages)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
7 August 2009	Director's change of particulars / tamara mellon / 30/04/2009 (1 page)
7 August 2009	Director's change of particulars / karim saddi / 31/07/2008 (1 page)
7 August 2009	Director's change of particulars / tamara mellon / 30/04/2009 (1 page)
7 August 2009	Director's change of particulars / karim saddi / 31/07/2008 (1 page)
21 January 2009	Ad 23/12/08\gbp si [email protected]=13183.2\gbp ic 64647273.2/64660456.4\ (2 pages)
21 January 2009	Ad 23/12/08\gbp si [email protected]=13183.2\gbp ic 64647273.2/64660456.4\ (2 pages)
28 December 2008	Return made up to 05/12/08; full list of members (12 pages)
28 December 2008	Return made up to 05/12/08; full list of members (12 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 June 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
26 June 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
13 June 2008	Director appointed gavin william chittick (2 pages)
13 June 2008	Appointment terminated director winston ginsberg (1 page)
13 June 2008	Appointment terminated director winston ginsberg (1 page)
13 June 2008	Director appointed gavin william chittick (2 pages)
27 May 2008	Capitals not rolled up (2 pages)
27 May 2008	Capitals not rolled up (2 pages)
13 May 2008	Ad 07/05/08\gbp si [email protected]=1318.2\gbp ic 64645955/64647273.2\ (2 pages)
13 May 2008	Ad 07/05/08\gbp si [email protected]=1318.2\gbp ic 64645955/64647273.2\ (2 pages)
18 December 2007	Return made up to 05/12/07; full list of members (15 pages)
18 December 2007	Return made up to 05/12/07; full list of members (15 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 37 ixworth place london SW3 3QH (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	Registered office changed on 22/11/07 from: 37 ixworth place london SW3 3QH (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
10 October 2007	Ad 25/09/07--------- £ si [email protected]=2636 £ ic 30163679/30166315 (2 pages)
10 October 2007	Ad 25/09/07--------- Â£ si [email protected]=2636 Â£ ic 30166315/30168951 (2 pages)
10 October 2007	Ad 25/09/07--------- £ si [email protected]=2636 £ ic 30166315/30168951 (2 pages)
10 October 2007	Ad 25/09/07--------- Â£ si [email protected]=2636 Â£ ic 30163679/30166315 (2 pages)
18 September 2007	Ad 10/09/07--------- Â£ si [email protected]=1977 Â£ ic 30161702/30163679 (2 pages)
18 September 2007	Ad 10/09/07--------- £ si [email protected]=1977 £ ic 30161702/30163679 (2 pages)
6 September 2007	Ad 01/08/07--------- £ si [email protected]=2636 £ ic 30159066/30161702 (2 pages)
6 September 2007	Ad 01/08/07--------- Â£ si [email protected]=2636 Â£ ic 30159066/30161702 (2 pages)
23 July 2007	Ad 21/06/07--------- £ si [email protected]=150000 £ si 7264547@1=7264547 £ ic 20934456/28349003 (2 pages)
23 July 2007	Ad 21/06/07--------- £ si [email protected]=17500 £ si 1792563@1=1792563 £ ic 28349003/30159066 (2 pages)
23 July 2007	Ad 21/06/07--------- Â£ si [email protected]=17500 Â£ si 1792563@1=1792563 Â£ ic 28349003/30159066 (2 pages)
23 July 2007	Ad 21/06/07--------- Â£ si [email protected]=150000 Â£ si 7264547@1=7264547 Â£ ic 20934456/28349003 (2 pages)
5 July 2007	Ad 25/05/07--------- £ si [email protected]=39549 £ ic 20894907/20934456 (2 pages)
5 July 2007	Ad 25/05/07--------- Â£ si [email protected]=39549 Â£ ic 20894907/20934456 (2 pages)
5 July 2007	Ad 26/04/07--------- Â£ si [email protected]=500 Â£ ic 20894407/20894907 (2 pages)
5 July 2007	Ad 26/04/07--------- £ si [email protected]=500 £ ic 20894407/20894907 (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	Ad 28/02/07--------- £ si [email protected]=293855 £ si 15978786@1=15978786 £ ic 4621766/20894407 (4 pages)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	Registered office changed on 20/03/07 from: c/o kirkland & ellis international LLP 30 st mary axe london EC3A 8AF (1 page)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Ad 28/02/07--------- Â£ si [email protected]=293855 Â£ si 15978786@1=15978786 Â£ ic 4621766/20894407 (4 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Ad 28/02/07--------- Â£ si [email protected]=4621765 Â£ ic 1/4621766 (2 pages)
20 March 2007	Registered office changed on 20/03/07 from: c/o kirkland & ellis international LLP 30 st mary axe london EC3A 8AF (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	Ad 28/02/07--------- £ si [email protected]=4621765 £ ic 1/4621766 (2 pages)
14 March 2007	New secretary appointed (1 page)
14 March 2007	New secretary appointed (1 page)
12 March 2007	Nc inc already adjusted 02/02/07 (1 page)
12 March 2007	Nc inc already adjusted 02/02/07 (1 page)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 February 2007	Particulars of mortgage/charge (11 pages)
16 February 2007	Particulars of mortgage/charge (11 pages)
8 February 2007	Particulars of mortgage/charge (11 pages)
8 February 2007	Particulars of mortgage/charge (11 pages)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 January 2007	Â£ nc 1000/87576000 18/12/06 (1 page)
30 January 2007	£ nc 1000/87576000 18/12/06 (1 page)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 January 2007	Registered office changed on 21/01/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 January 2007	Registered office changed on 21/01/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	New director appointed (1 page)
6 January 2007	New director appointed (1 page)
6 January 2007	New secretary appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (29 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (29 pages)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Company name changed roofclip LIMITED\certificate issued on 15/12/06 (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Company name changed roofclip LIMITED\certificate issued on 15/12/06 (2 pages)
5 December 2006	Incorporation (17 pages)
5 December 2006	Incorporation (17 pages)

CHOO Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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