CHARTING TECHNIQUES LIMITED

Company Documents

DateDescription
04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/09/0915 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/10/088 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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10/09/0710 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 DIRECTOR'S PARTICULARS CHANGED

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10/09/0710 September 2007 SECRETARY'S PARTICULARS CHANGED

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11/11/0611 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/09/0612 September 2006 DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 SECRETARY'S PARTICULARS CHANGED

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/09/057 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 SECRETARY'S PARTICULARS CHANGED

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13/01/0513 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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01/10/041 October 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 REGISTERED OFFICE CHANGED ON 20/07/04 FROM: G OFFICE CHANGED 20/07/04 31 WILKESWOOD CRESWELL STAFFORD STAFFORDSHIRE ST18 9QR

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20/07/0420 July 2004 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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14/01/0414 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/01/0310 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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08/10/028 October 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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18/09/0118 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/09/0018 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/09/9914 September 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS

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16/06/9916 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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17/03/9917 March 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99

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22/09/9822 September 1998 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS

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12/06/9812 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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10/10/9710 October 1997 RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 EXEMPTION FROM APPOINTING AUDITORS 12/05/97

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29/05/9729 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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20/12/9620 December 1996

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20/12/9620 December 1996 RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS

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18/12/9618 December 1996 NEW SECRETARY APPOINTED

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18/12/9618 December 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/12/9613 December 1996 COMPANY NAME CHANGED TRADING EDGE INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 15/12/96

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10/12/9610 December 1996 NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/02/9615 February 1996

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19/09/9519 September 1995 NEW DIRECTOR APPOINTED

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19/09/9519 September 1995

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12/09/9512 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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11/09/9511 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/09/9511 September 1995

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11/09/9511 September 1995 REGISTERED OFFICE CHANGED ON 11/09/95 FROM: G OFFICE CHANGED 11/09/95 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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11/09/9511 September 1995

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11/09/9511 September 1995 SECRETARY RESIGNED

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11/09/9511 September 1995 DIRECTOR RESIGNED

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11/09/9511 September 1995

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06/09/956 September 1995 Incorporation

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06/09/956 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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