CHARMBOND INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/143 October 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 30/07/1430 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 30/09/1330 September 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 29/07/1329 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN MARIA DE URIARTE ODRIOZOLA / 29/07/2013 |
| 30/10/1230 October 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 10/11/1110 November 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 29/07/1129 July 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH |
| 01/11/101 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 29/07/1029 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN MARIA DE URIARTE ODRIOZOLA / 29/07/2010 |
| 29/07/1029 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 29/07/2010 |
| 30/10/0930 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 29/07/0929 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 25/11/0525 November 2005 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 22/03/0522 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: SUITE 205, MOGHUL HOUSE 57 GROSVENOR SQUARE LONDON W1K 3JA |
| 20/08/0220 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | S80A AUTH TO ALLOT SEC 12/04/02 |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DELIVERY EXT'D 3 MTH 31/05/00 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA |
| 23/08/0023 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 05/01/005 January 2000 | DELIVERY EXT'D 3 MTH 31/05/99 |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/994 August 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | DELIVERY EXT'D 3 MTH 31/05/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | S252 DISP LAYING ACC 19/06/98 |
| 14/07/9814 July 1998 | S386 DISP APP AUDS 19/06/98 |
| 14/07/9814 July 1998 | S366A DISP HOLDING AGM 19/06/98 |
| 25/06/9825 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 25/06/9825 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/06/98 |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | DELIVERY EXT'D 3 MTH 31/05/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW SECRETARY APPOINTED |
| 21/05/9721 May 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/05/97 |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 12/05/9712 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/97 |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | ﾽ NC 1000/10000 01/05/ |
| 08/05/978 May 1997 | ADOPT MEM AND ARTS 01/05/97 |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 08/05/978 May 1997 | NC INC ALREADY ADJUSTED 01/05/97 |
| 29/07/9629 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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