DIRECTCHARM LIMITED
Company number 04124180 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSABELLE NOEL-BRADBURN | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED FRANCES ANN GORDON | View document |
| 6 Dec 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM · 6TH FLOOR QUEENS HOUSE · 55-56 LINCON'S INN FIELDS · LONDON · WC2A 3LJ · UNITED KINGDOM | View document |
| 30 Nov 2012 | DIRECTOR APPOINTED ROSABELLE JULIA FARIDA NOEL-BRADBURN | View document |
| 30 Nov 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM · 38 WIGMORE STREET · LONDON · W1U 2HA | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ZETA DIRECTORS LIMITED | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM | View document |
| 30 Nov 2012 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LIMITED | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Dec 2010 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Aug 2010 | DIRECTOR APPOINTED MS. DALIA CHACHAM | View document |
| 16 Dec 2009 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 4 Jun 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 3 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 6 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | DIRECTOR RESIGNED | View document |
| 22 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 24 Jan 2001 | S80A AUTH TO ALLOT SEC 13/12/00 | View document |
| 24 Jan 2001 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 24 Jan 2001 | S386 DIS APP AUDS 13/12/00 | View document |
| 15 Dec 2000 | SECRETARY RESIGNED | View document |
| 13 Dec 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |