CHARTCODE LIMITED

Company Documents

DateDescription
03/10/113 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/10/104 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/10/092 October 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/09/0824 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/10/073 October 2007 SECRETARY'S PARTICULARS CHANGED

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03/10/073 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/10/0611 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 SECRETARY'S PARTICULARS CHANGED

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10/01/0610 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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30/09/0530 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/10/0415 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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30/09/0330 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/10/0218 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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15/10/0115 October 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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18/10/0018 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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07/10/997 October 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS

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21/01/9921 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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15/10/9815 October 1998 RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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21/10/9721 October 1997 RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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11/10/9611 October 1996 RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS

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02/02/962 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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19/10/9519 October 1995 RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/10/9417 October 1994

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17/10/9417 October 1994 RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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25/10/9325 October 1993

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25/10/9325 October 1993 RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS

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04/02/934 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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20/10/9220 October 1992

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20/10/9220 October 1992 RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS

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08/01/928 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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09/12/919 December 1991 RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS

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09/12/919 December 1991

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24/02/9124 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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18/10/9018 October 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS

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18/10/9018 October 1990

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11/05/9011 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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01/03/901 March 1990 NC INC ALREADY ADJUSTED 14/02/90

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01/03/901 March 1990 RETURN MADE UP TO 17/06/89; FULL LIST OF MEMBERS

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01/03/901 March 1990 REGISTERED OFFICE CHANGED ON 01/03/90 FROM: G OFFICE CHANGED 01/03/90 MELROSE HOUSE 42 DINGWALL ROAD CROYDON CR0 2NE

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01/03/901 March 1990 � NC 1000/10000000 14/

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09/05/899 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/04/8914 April 1989 WD 31/03/89 PD 01/02/88--------- � SI 2@1

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14/04/8914 April 1989 WD 31/03/89 AD 01/02/88--------- � SI 98@1=98 � IC 2/100

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11/03/8811 March 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/03/881 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/03/881 March 1988 REGISTERED OFFICE CHANGED ON 01/03/88 FROM: G OFFICE CHANGED 01/03/88 2 BACHES STREET LONDON N1 6UB

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01/03/881 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/12/874 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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