CHARLES ANDRE UK LIMITED

Company number 03104574

Date	Type	Description	View / Download
12 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
14 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
21 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(4 pages)
16 Apr 2010	AP01	Appointment of Director Jacques Yves Marie Duvauchelle as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Christian Carbonell as a director	(1 page)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
06 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(3 pages)
10 Feb 2009	288b	Appointment terminated director john tindle	(1 page)
06 Feb 2009	288a	Director appointed director john tindle	(1 page)
30 Jan 2009	288b	Appointment terminated secretary richard vives	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
20 Oct 2008	363a	Return made up to 21/09/08; full list of members	(3 pages)
20 Oct 2008	353	Location of register of members	(1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from romy house 163-167 kings road brentwood essex CM14 4EG	(1 page)
20 Oct 2008	190	Location of debenture register	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
10 Oct 2007	363s	Return made up to 21/09/07; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Jul 2007	288b	Director resigned	(1 page)
20 Dec 2006	363s	Return made up to 21/09/06; full list of members	(7 pages)
25 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
17 Jul 2006	363s	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Jul 2006	288a	New director appointed	(2 pages)