PPS-CHARISMA LIMITED

Company number 03672402

Date	Type	Description	View / Download
22 Oct 2004	288b	Director resigned	(1 page)
28 Jul 2004	AA	Accounts for a dormant company made up to 30 September 2003	(4 pages)
16 Jan 2004	363s	Return made up to 23/11/03; full list of members	(7 pages)
31 Dec 2002	363s	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Dec 2002	AA	Accounts for a dormant company made up to 30 September 2002	(4 pages)
10 Oct 2002	288b	Director resigned	(1 page)
08 Sep 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288a	New secretary appointed	(2 pages)
29 Aug 2002	288b	Director resigned	(1 page)
29 Aug 2002	288b	Secretary resigned	(1 page)
31 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(5 pages)
31 Dec 2001	363s	Return made up to 23/11/01; full list of members	(7 pages)
29 Dec 2000	363s	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Nov 2000	AA	Accounts for a dormant company made up to 30 September 2000	(4 pages)
12 May 2000	CERTNM	Company name changed incolour LIMITED\certificate issued on 15/05/00	(2 pages)
17 Feb 2000	363s	Return made up to 23/11/99; full list of members	(6 pages)
04 Feb 2000	288b	Director resigned	(1 page)
04 Feb 2000	288b	Secretary resigned	(1 page)
19 Jan 2000	AA	Accounts for a dormant company made up to 30 September 1999	(4 pages)
15 Sep 1999	225	Accounting reference date shortened from 30/11/99 to 30/09/99	(1 page)
15 Sep 1999	287	Registered office changed on 15/09/99 from: 2 milford house 7 queen anne street london W1M 9FD	(1 page)
09 Sep 1999	CERTNM	Company name changed card corporation LIMITED\certificate issued on 10/09/99	(2 pages)
07 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)