CHARLES TAYLOR OVERSEAS LIMITED

Company number 02992268

Date	Type	Description	View / Download
19 Nov 2013	MR01	Registration of charge 029922680002	(57 pages)
17 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
13 May 2013	AP01	Appointment of Mr Tito Marzio Soso as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of John Matthews as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of George Fitzsimons as a director	(1 page)
26 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(6 pages)
26 Oct 2012	CH01	Director's details changed for Mr John Stephen Matthews on 1 October 2012	(2 pages)
26 Oct 2012	CH01	Director's details changed for Mr George William Fitzsimons on 1 October 2012	(2 pages)
26 Oct 2012	CH01	Director's details changed for Mr Thomas Damian Ely on 1 October 2012	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
06 Aug 2012	AP01	Appointment of Mr Ivan John Keane as a director	(3 pages)
18 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(6 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
30 Jun 2011	TM01	Termination of appointment of John Rowe as a director	(1 page)
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)
15 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(7 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
13 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 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	(16 pages)
30 Apr 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
30 Apr 2009	190	Location of debenture register	(1 page)
30 Apr 2009	353	Location of register of members	(1 page)