CHAREST INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/09/1411 September 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRINITY ALPHA LIMITED / 13/02/2014 |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 38 PRINCES COURT 88 BROMPTON ROAD, KNIGHTSBRIDGE LONDON SW3 1ES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIARHEI TSIKHANOVICH |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR DIMITRIS IOANNOU |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/03/1213 March 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | DISS40 (DISS40(SOAD)) |
| 03/05/113 May 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR SIARHEI TSIKHANOVICH |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOTALSERVE MANAGEMENT LTD / 13/12/2009 |
| 23/02/1023 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRINITY ALPHA LIMITED / 13/12/2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/03/097 March 2009 | DISS40 (DISS40(SOAD)) |
| 06/03/096 March 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 38 PRINCES COURT 88 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1ES |
| 09/01/069 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD |
| 15/12/0415 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | S366A DISP HOLDING AGM 15/07/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | NEW SECRETARY APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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