CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED

Company number 01163274

Date	Type	Description	View / Download
16 Oct 2012	AP01	Appointment of Eileen Annabelle Raperport as a director	(2 pages)
11 Oct 2012	AP01	Appointment of Guy Rostron as a director	(2 pages)
11 Oct 2012	AP01	Appointment of Robin Clark as a director	(2 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
17 Jul 2012	CH01	Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012	(2 pages)
04 Jul 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012	(2 pages)
03 Jul 2012	TM01	Termination of appointment of David Simmons as a director	(1 page)
02 Jul 2012	TM01	Termination of appointment of John Avery as a director	(1 page)
02 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(10 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 250,001	(4 pages)
19 Jun 2012	CH01	Director's details changed for Mr Charles Scott Brannan on 25 May 2012	(2 pages)
29 May 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012	(2 pages)
10 May 2012	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
10 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Re original secured credit documents and l/ c facility agreements - financial agreements 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(22 pages)
01 May 2012	AP01	Appointment of Mr Andrew James Stockwell as a director	(2 pages)
30 Mar 2012	AP01	Appointment of William Flexon as a director	(2 pages)
30 Mar 2012	AP01	Appointment of Mark Paul Lehman as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Mr Daniel Alexis Pryor as a director	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Robert Careless as a director	(1 page)
20 Jan 2012	TM01	Termination of appointment of James Deeley as a director	(1 page)
18 Jan 2012	AP01	Appointment of Mr Charles Scott Brannan as a director	(2 pages)
18 Jan 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director	(2 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
14 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(6 pages)