CHARGEURS MUSEUM STUDIO (UK) LTD

Company number 02043106

Date	Type	Description	View / Download
29 May 2012	CH01	Director's details changed for James Gordon Alexander on 19 April 2012	(3 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
27 Apr 2012	AA	Accounts for a small company made up to 31 July 2011	(7 pages)
13 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(6 pages)
19 Apr 2011	AA	Accounts for a small company made up to 31 July 2010	(7 pages)
16 Mar 2011	CH01	Director's details changed for Mrs Marcella Celestine Phelan on 16 March 2011	(2 pages)
05 May 2010	AA	Accounts for a small company made up to 31 July 2009	(7 pages)
23 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(7 pages)
29 Nov 2009	AD01	Registered office address changed from , 24 Grays Inn Road, London, WC1X 8HR on 29 November 2009	(1 page)
25 Nov 2009	TM02	Termination of appointment of Marco Fugazzola as a secretary	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Marco Fugazzola as a director	(2 pages)
18 May 2009	AA	Accounts for a small company made up to 31 July 2008	(7 pages)
28 Apr 2009	363a	Return made up to 20/04/09; full list of members	(6 pages)
15 Oct 2008	363a	Return made up to 20/04/08; full list of members	(6 pages)
26 Sep 2008	288c	Director and secretary's change of particulars / marco fugazzola / 11/09/2008	(1 page)
19 Mar 2008	AA	Accounts for a small company made up to 31 July 2007	(6 pages)
13 Mar 2008	363a	Return made up to 20/04/07; full list of members	(6 pages)
29 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignation of shares 25/01/2008 RES04 ‐ Resolution of increasing authorised share capital	(29 pages)
25 Feb 2008	288c	Director and secretary's change of particulars / marco fugazzola / 19/04/2007	(1 page)
25 Feb 2008	288c	Director and secretary's change of particulars / marco fugazzola / 19/04/2007	(1 page)
26 Oct 2007	288a	New director appointed	(2 pages)
23 Mar 2007	AA	Accounts for a small company made up to 31 July 2006	(6 pages)
14 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Feb 2007	363a	Return made up to 20/04/06; full list of members	(4 pages)

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