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8 CHARLES STREET LIMITED

Company number 01498553

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 no member list	View PDF Annual return made up to 31 December 2012 no member list - link opens in a new window - 5 pages (5 pages)
28 Jan 2013	TM02	Termination of appointment of Jane Secretarial Services Limited as a secretary	View PDF Termination of appointment of Jane Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Jan 2013	AP04	Appointment of Chace Legal Limited as a secretary	View PDF Appointment of Chace Legal Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AD01	Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 28 January 2013	View PDF Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 28 January 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Jan 2012	AR01	Annual return made up to 31 December 2011 no member list	View PDF Annual return made up to 31 December 2011 no member list - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Jan 2011	AR01	Annual return made up to 31 December 2010 no member list	View PDF Annual return made up to 31 December 2010 no member list - link opens in a new window - 5 pages (5 pages)
15 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2010	AR01	Annual return made up to 31 December 2009 no member list	View PDF Annual return made up to 31 December 2009 no member list - link opens in a new window - 4 pages (4 pages)
15 Feb 2010	CH01	Director's details changed for Alberto Chiesa on 31 December 2009	View PDF Director's details changed for Alberto Chiesa on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Ootum Sewraz on 31 December 2009	View PDF Director's details changed for Ootum Sewraz on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH04	Secretary's details changed for Jane Secretarial Services Limited on 31 December 2009	View PDF Secretary's details changed for Jane Secretarial Services Limited on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
03 Feb 2009	363a	Annual return made up to 31/12/08	View PDF Annual return made up to 31/12/08 - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	288c	Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008	View PDF Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008 - link opens in a new window - 1 page (1 page)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR	View PDF Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR - link opens in a new window - 1 page (1 page)
28 Jan 2008	363a	Annual return made up to 31/12/07	View PDF Annual return made up to 31/12/07 - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)

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8 CHARLES STREET LIMITED

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