CHARANGA LIMITED

Company number 01693650

Date	Type	Description	View / Download
21 Dec 2011	TM02	Termination of appointment of Elizabeth Connell as a secretary	(1 page)
13 Dec 2011	TM01	Termination of appointment of David Vaughan as a director	(1 page)
25 Oct 2011	AP01	Appointment of Mr Christopher Mark Butler as a director	(2 pages)
25 Aug 2011	AD01	Registered office address changed from Suite 17 and 18 9-12 Middle Street Brighton East Sussex BN1 1AL on 25 August 2011	(1 page)
12 Aug 2011	AP01	Appointment of Anthony Edward Latham as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Terence Bate as a director	(1 page)
05 Aug 2011	TM02	Termination of appointment of Janet Bate as a secretary	(1 page)
05 Aug 2011	TM01	Termination of appointment of James Houston as a director	(1 page)
05 Aug 2011	AP01	Appointment of Ann Charlotte Barkway as a director	(2 pages)
05 Aug 2011	AP01	Appointment of Mr David Norman Vaughan as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Janet Bate as a director	(1 page)
05 Aug 2011	TM01	Termination of appointment of Peter Allard as a director	(1 page)
05 Aug 2011	AP03	Appointment of Ms Elizabeth Connell as a secretary	(1 page)
02 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 April 2011	(22 pages)
19 Jul 2011	SH08	Change of share class name or designation	(2 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 01/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
06 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2011.	(12 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
24 Feb 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(11 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
01 Feb 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(15 pages)
31 Jan 2010	CH01	Director's details changed for James Gavin Houston on 26 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Terence Bate on 26 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Janet Elizabeth Bate on 26 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Mark Andrew Burke on 26 January 2010	(2 pages)