CHARTER.NET LIMITED

Company number 03857592

Date	Type	Description	View / Download
24 Jun 2015	CH01	Director's details changed for Mr Paul Francis Clark on 20 March 2015	(2 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Martyn John Hindley as a director on 20 February 2015	(1 page)
30 Oct 2014	CC04	Statement of company's objects	(2 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
24 Oct 2014	AP04	Appointment of David Venus & Company Llp as a secretary on 15 October 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Mr Matthew Porter as a director on 15 October 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Seema Sangar as a director on 15 October 2014	(2 pages)
24 Oct 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
23 Oct 2014	AP01	Appointment of Mr Martyn John Hindley as a director on 15 October 2014	(2 pages)
23 Oct 2014	TM02	Termination of appointment of Lesley Baird Innes as a secretary on 15 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Christopher Harris as a director on 15 October 2014	(1 page)
23 Oct 2014	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Thames House Portsmouth Road Esher Surrey KT10 9AD on 23 October 2014	(1 page)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
23 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	(4 pages)
23 Sep 2014	CH01	Director's details changed for Mr Paul Francis Clark on 1 January 2014	(2 pages)
23 Sep 2014	CH03	Secretary's details changed for Ms Lesley Baird Innes on 1 January 2014	(1 page)
06 Jan 2014	AD01	Registered office address changed from Swallow House 2 Church Street Walton on Thames Surrey KT12 2QS on 6 January 2014	(1 page)
06 Dec 2013	AA	Total exemption full accounts made up to 31 July 2013	(4 pages)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	(5 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(3 pages)