DIRECTCHARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSABELLE NOEL-BRADBURN |
| 03/01/133 January 2013 | DIRECTOR APPOINTED FRANCES ANN GORDON |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 6TH FLOOR QUEENS HOUSE 55-56 LINCON'S INN FIELDS LONDON WC2A 3LJ UNITED KINGDOM |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED ROSABELLE JULIA FARIDA NOEL-BRADBURN |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ZETA DIRECTORS LIMITED |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM |
| 30/11/1230 November 2012 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LIMITED |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1013 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MS. DALIA CHACHAM |
| 16/12/0916 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/12/0727 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/06/044 June 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | S80A AUTH TO ALLOT SEC 13/12/00 |
| 24/01/0124 January 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 24/01/0124 January 2001 | S386 DIS APP AUDS 13/12/00 |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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