CHARLES TAYLOR & CO. LIMITED

Company number 02561548

Date	Type	Description	View / Download
19 Nov 2013	MR01	Registration of charge 025615480007	(57 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
17 Jul 2013	AP01	Appointment of Mr Ivan John Keane as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Mr Tito Marzio Soso as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Mr Kapil Dhir as a director	(2 pages)
09 Jul 2013	AP01	Appointment of Mr David Gideon Marock as a director	(2 pages)
03 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
10 Dec 2012	TM01	Termination of appointment of Ivan Keane as a director	(1 page)
02 Nov 2012	TM01	Termination of appointment of George Fitzsimons as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
06 Aug 2012	AP01	Appointment of Mr Ivan John Keane as a director	(3 pages)
16 May 2012	CH01	Director's details changed for Mr Thomas Damian Ely on 29 April 2012	(2 pages)
16 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
16 May 2012	CH01	Director's details changed for Mr Alistair John Groom on 29 April 2012	(2 pages)
16 May 2012	CH01	Director's details changed for Mr George William Fitzsimons on 29 April 2012	(2 pages)
16 May 2012	CH01	Director's details changed for Mr Thomas Damian Ely on 29 April 2012	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
18 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(7 pages)
24 Mar 2011	AP01	Appointment of Mr Martin John Fone as a director	(2 pages)
08 Feb 2011	AP04	Appointment of Charles Taylor Administration Services Limited as a secretary	(3 pages)
07 Feb 2011	TM02	Termination of appointment of Robert Bird as a secretary	(2 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
13 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
06 Jan 2010	AD01	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)

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