CHARLES TAYLOR LIMITED

Company number 03194476

Date	Type	Description	View / Download
15 May 2012	CONNOT	Change of name notice	(2 pages)
27 Jan 2012	CH01	Director's details changed for Ms Gill Ryder on 25 January 2012	(2 pages)
26 Jan 2012	AP01	Appointment of Ms Gill Ryder as a director	(2 pages)
23 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(23 pages)
11 Jan 2012	TM01	Termination of appointment of Judith Hanratty as a director	(1 page)
01 Jul 2011	AP01	Appointment of Mr David Gideon Marock as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of John Rowe as a director	(1 page)
10 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(91 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of meetings/political donations 25/05/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(28 pages)
08 Oct 2010	CH01	Director's details changed for Mr Rupert Hugo Wynne Robson on 5 October 2010	(3 pages)
20 Sep 2010	SH01	Statement of capital following an allotment of shares on 15 September 2010 GBP 403,446.64	(7 pages)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 401,005.90	(8 pages)
03 Jun 2010	AP01	Appointment of Mr David Kenneth Watson as a director	(3 pages)
25 May 2010	TM01	Termination of appointment of Michael Knight as a director	(2 pages)
07 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(92 pages)
07 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 29/04/2010 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	(49 pages)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(30 pages)
07 Jan 2010	AD01	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 7 January 2010	(2 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
14 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(81 pages)
14 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Company info 08/05/2009	(2 pages)
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	(13 pages)
14 Jan 2009	363a	Return made up to 31/12/08; full list of members	(12 pages)

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