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CHARTDESIGN LIMITED

Company number 01964506

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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)
07 Aug 2012 CH01 Director's details changed for Mr Kalana Amoda De Zoysa on 2 August 2012
25 Jul 2012 AA Full accounts made up to 31 December 2011
18 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Mr Richard Freeman on 18 August 2011
18 Aug 2011 CH01 Director's details changed for Mr Kalana Amoda De Zoysa on 18 August 2011
18 Aug 2011 CH01 Director's details changed for Mr Paul Robert Battie on 18 August 2011
18 Aug 2011 CH03 Secretary's details changed for Mr Kalana Amoda De Zoysa on 18 August 2011
25 Jul 2011 AA Full accounts made up to 31 December 2010
24 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Louis Mario Margueritte on 1 October 2009
28 Jun 2010 AA Full accounts made up to 31 December 2009
18 Aug 2009 363a Return made up to 18/08/09; full list of members
30 Jun 2009 AA Full accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 18/08/08; full list of members
04 Jul 2008 363a Return made up to 18/08/07; full list of members
01 Jul 2008 AA Full accounts made up to 31 December 2007
28 Oct 2007 AA Full accounts made up to 31 December 2006
29 May 2007 288a New secretary appointed
29 May 2007 288b Secretary resigned
29 May 2007 288b Director resigned
23 May 2007 155(6)a Declaration of assistance for shares acquisition
12 May 2007 403a Declaration of satisfaction of mortgage/charge
12 May 2007 403a Declaration of satisfaction of mortgage/charge
12 May 2007 395 Particulars of mortgage/charge
19 Apr 2007 403a Declaration of satisfaction of mortgage/charge