CHARLES TAYLOR SERVICES LIMITED

Company number 04037502

Date	Type	Description	View / Download
30 Jun 2011	TM01	Termination of appointment of John Rowe as a director	(1 page)
28 Feb 2011	AP01	Appointment of Mr John Arthur Reily as a director	(2 pages)
07 Feb 2011	AP04	Appointment of Charles Taylor Administration Services Limited as a secretary	(3 pages)
07 Feb 2011	TM02	Termination of appointment of Ivan Keane as a secretary	(2 pages)
13 Dec 2010	AP01	Appointment of Michael Anthony Knight as a director	(3 pages)
13 Dec 2010	AP01	Appointment of Mr Alistair John Groom as a director	(3 pages)
29 Nov 2010	AP01	Appointment of John Stephen Martin Rowe as a director	(3 pages)
27 Oct 2010	TM01	Termination of appointment of Simon Burroughs as a director	(2 pages)
27 Oct 2010	AP01	Appointment of Stephen Card as a director	(3 pages)
07 Oct 2010	CERTNM	Company name changed charles taylor underwriting agencies LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-10-05	(2 pages)
07 Oct 2010	CONNOT	Change of name notice	(2 pages)
06 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(7 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 18 February 2010 GBP 100,000	(4 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	(14 pages)
20 Jul 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
20 Jul 2009	288b	Appointment terminated director arthur clarke	(1 page)
20 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Sep 2008	288a	Director appointed martin john fone	(2 pages)
10 Sep 2008	288a	Secretary appointed ivan john keane	(2 pages)
10 Sep 2008	288b	Appointment terminated secretary robert bird	(1 page)
08 Sep 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)
08 Sep 2008	353	Location of register of members	(1 page)

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