CHARM OFFICE SOLUTIONS LTD

Company Documents

DateDescription
11/02/1511 February 2015 Annual return made up to 30 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/01/1428 January 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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09/01/149 January 2014 Annual return made up to 30 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/01/133 January 2013 Annual return made up to 30 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/12/1122 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KIANI

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11/01/1111 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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14/12/1014 December 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/03/104 March 2010 Annual return made up to 30 November 2009 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK O'BRIEN / 04/03/2010

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07/01/107 January 2010 DIRECTOR APPOINTED MOHAMMED KIANI

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01/10/091 October 2009 REGISTERED OFFICE CHANGED ON 01/10/09 FROM: GISTERED OFFICE CHANGED ON 01/10/2009 FROM 3 GROSVENOR ROAD LEYTON LONDON E10 6LG

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20/08/0920 August 2009 30/11/08 TOTAL EXEMPTION FULL

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28/01/0928 January 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 30/11/07 TOTAL EXEMPTION FULL

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07/02/087 February 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/01/0715 January 2007 SECRETARY'S PARTICULARS CHANGED

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15/01/0715 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/06/066 June 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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06/06/066 June 2006 FIRST GAZETTE

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09/12/049 December 2004 NEW SECRETARY APPOINTED

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09/12/049 December 2004 SECRETARY RESIGNED

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09/12/049 December 2004 DIRECTOR RESIGNED

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09/12/049 December 2004 NEW DIRECTOR APPOINTED

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09/12/049 December 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM: G OFFICE CHANGED 09/12/04 16 WINCHESTER WALK LONDON SE1 9AQ

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30/11/0430 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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