CHARTSUPER LIMITED

Company Documents

DateDescription
22/10/1422 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1322 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/10/1219 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DIANE SUMMERS / 13/11/2010

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02/05/122 May 2012 Annual return made up to 15 October 2011 with full list of shareholders

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SUMMERS / 13/11/2010

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02/05/122 May 2012 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN SUMMERS / 13/11/2010

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/12/107 December 2010 15/10/10 NO CHANGES

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/11/0919 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/11/0811 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/11/074 November 2007 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/10/0624 October 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/11/0510 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/10/0429 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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23/10/0323 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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06/11/026 November 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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25/10/0125 October 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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19/02/0119 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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19/02/0119 February 2001 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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19/11/9819 November 1998 NEW SECRETARY APPOINTED

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19/11/9819 November 1998 REGISTERED OFFICE CHANGED ON 19/11/98 FROM: G OFFICE CHANGED 19/11/98 1 MITCHELL LANE BRISTOL BS1 6BU

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19/11/9819 November 1998 DIRECTOR RESIGNED

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19/11/9819 November 1998 SECRETARY RESIGNED

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19/11/9819 November 1998 NEW DIRECTOR APPOINTED

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19/11/9819 November 1998 NEW DIRECTOR APPOINTED

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15/10/9815 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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