CHARLIE CHAP MANAGEMENT LIMITED

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Company Documents

DateDescription
22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/04/136 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/04/1218 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/05/1117 May 2011 COMPANY NAME CHANGED CRICKETERS KINGSTON LIMITED CERTIFICATE ISSUED ON 17/05/11

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14/04/1114 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR TAREK KHOURY

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARBEL EL KHOURY / 01/10/2010

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL AL RACHID

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07/07/107 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EKAS SECRETARIES LIMITED / 01/04/2010

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07/07/107 July 2010 Annual return made up to 6 April 2010 with full list of shareholders

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04/12/094 December 2009 DIRECTOR APPOINTED MICHAEL AL RACHID

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29/09/0929 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / TAREL KHOURY / 29/09/2009

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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21/07/0921 July 2009 DIRECTOR APPOINTED TAREL EL KHOURY

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06/05/096 May 2009 APPOINTMENT TERMINATED DIRECTOR TAREK EL KHOURY

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06/05/096 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/07/0815 July 2008 DIRECTOR APPOINTED CHARBEL EL KHOURY

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15/07/0815 July 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/08 FROM: GISTERED OFFICE CHANGED ON 15/07/2008 FROM MASON'S YARD, 34 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/05/0723 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: G OFFICE CHANGED 23/05/07 20 FAIRFIELD KINGSTON UPON THAMES KT1 2UL

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14/06/0614 June 2006 SECRETARY RESIGNED

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14/06/0614 June 2006 NEW SECRETARY APPOINTED

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06/04/066 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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