CHARTER LIMITED

Company number 02794949

Date	Type	Description	View / Download
13 Jan 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director	(2 pages)
13 Jan 2012	AP01	Appointment of Mr Clayton Huston Kiefaber as a director	(2 pages)
13 Jan 2012	AP01	Appointment of Mr Daniel Alexis Pryor as a director	(2 pages)
13 Jan 2012	AP01	Appointment of Mr Charles Scott Brannan as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
01 Aug 2011	AP01	Appointment of Ian Halliday Brander as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Robert Cleland as a director	(1 page)
29 Jul 2011	AP01	Appointment of Mr Brendan James Colgan as a director	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Michael Foster as a director	(1 page)
14 Apr 2011	AP03	Appointment of Mr Adrian Powell as a secretary	(2 pages)
31 Mar 2011	TM02	Termination of appointment of Morven Gow as a secretary	(1 page)
15 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(10 pages)
12 Jan 2011	AP01	Appointment of Mr Michael David Hampson as a director	(2 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
30 Jul 2010	CC04	Statement of company's objects	(2 pages)
12 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(6 pages)
21 Dec 2009	CH01	Director's details changed for Ian Muir on 1 October 2009	(3 pages)
21 Dec 2009	CH01	Director's details changed for Michael George Foster on 1 October 2009	(3 pages)
21 Dec 2009	CH03	Secretary's details changed for Morven Gow on 12 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr James Richard Deeley on 1 October 2009	(3 pages)
27 Oct 2009	TM02	Termination of appointment of James Deeley as a secretary	(2 pages)
27 Oct 2009	AP03	Appointment of Morven Gow as a secretary	(3 pages)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
18 May 2009	288b	Appointment terminated director jonathan templeman	(1 page)