CREDITCHARGE (U.K.) LIMITED

Company number 00959642

Date	Type	Description	View / Download
15 Aug 2011	AP01	Appointment of Mr Manuel Uria-Fernandez as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Mandeep Johar as a director	(1 page)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
16 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(10 pages)
25 Jan 2011	AP01	Appointment of Ms Alison Simmons as a director	(2 pages)
06 Jan 2011	CH01	Director's details changed for Mr Duncan Gee Berry on 1 January 2011	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Colin Shave as a director	(1 page)
30 Dec 2010	CH01	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010	(2 pages)
19 Jul 2010	AP01	Appointment of Mr Robert James Garden as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of William Flynn as a director	(1 page)
15 Jul 2010	AP01	Appointment of Mrs Agnes Xavier-Phillips as a director	(2 pages)
22 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(8 pages)
08 Feb 2010	CH04	Secretary's details changed for Fn Secretary Limited on 1 February 2010	(1 page)
08 Feb 2010	AD01	Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 8 February 2010	(1 page)
06 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
03 Feb 2010	TM01	Termination of appointment of Bruno Heese as a director	(1 page)
29 Jan 2010	CC02	Notice of removal of restriction on the company's articles	(2 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors powers 12/01/2010	(38 pages)
29 Jan 2010	CC04	Statement of company's objects	(2 pages)
21 Jan 2010	CH01	Director's details changed for Duncan Gee Berry on 1 January 2010	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Colin John Varnell Shave on 27 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Ian George Ferguson on 27 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mandeep Singh Johar on 27 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Duncan Gee Berry on 27 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Clodagh Gunnigle on 27 October 2009	(2 pages)