CHARTDESIGN LIMITED

Company number 01964506

Date	Type	Description	View / Download
24 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(28 pages)
24 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
24 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
06 Jul 2016	CH01	Director's details changed for Mr Kalana Amoda De Zoysa on 1 July 2012	(2 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 200	(6 pages)
14 Mar 2016	TM01	Termination of appointment of Louis Mario Margueritte as a director on 11 March 2016	(1 page)
11 Sep 2015	AA	Audit exemption subsidiary accounts made up to 30 December 2014	(13 pages)
11 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/14	(27 pages)
11 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/14	(3 pages)
11 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/14	(1 page)
25 Aug 2015	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 25 August 2015	(1 page)
18 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 200	(7 pages)
19 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 pages)
19 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(29 pages)
19 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
19 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
18 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 200	(7 pages)
25 Sep 2013	AAMD	Amended accounts made up to 31 December 2012	(13 pages)
25 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(23 pages)
22 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 200	(7 pages)
15 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
13 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
13 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
20 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(7 pages)
07 Aug 2012	CH03	Secretary's details changed for Mr Kalana Amoda De Zoysa on 2 August 2012	(2 pages)