CHARGE 2 LIMITED

Company number 04118942

Date	Type	Description	View / Download
16 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100,000	(4 pages)
16 Dec 2013	AD01	Registered office address changed from Innovation House Station Court Station Road Great Shelford Cambridge Cambs CB22 5NE United Kingdom on 16 December 2013	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
15 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 29 October 2012 GBP 100,000	(3 pages)
05 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
18 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 50,000	(3 pages)
14 Feb 2012	AP04	Appointment of Goldman Capital Secretaries Limited as a secretary	(2 pages)
14 Feb 2012	TM02	Termination of appointment of Synchronicity Capital Limited as a secretary	(1 page)
07 Jan 2012	AP04	Appointment of Synchronicity Capital Limited as a secretary	(2 pages)
07 Jan 2012	TM02	Termination of appointment of Barry Peak as a secretary	(1 page)
07 Jan 2012	TM01	Termination of appointment of Barry Peak as a director	(1 page)
12 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(5 pages)
12 Dec 2011	AD01	Registered office address changed from Communications House Station Court, Station Road Great Shelford Cambridge Cambs CB22 5NE United Kingdom on 12 December 2011	(1 page)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
21 Dec 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
19 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(5 pages)
22 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
22 Jan 2010	AD01	Registered office address changed from Communications House Station Court Station Road Great Shelford Cambridge Cambridgeshire CB22 5LR on 22 January 2010	(1 page)
22 Jan 2010	CH03	Secretary's details changed for Mr Barry Trevor Peak on 1 October 2009	(1 page)
22 Jan 2010	CH01	Director's details changed for Mr Barry Trevor Peak on 1 October 2009	(2 pages)
20 Nov 2009	122	S-div	(1 page)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
21 Apr 2009	CERTNM	Company name changed transact payments LIMITED\certificate issued on 22/04/09	(2 pages)
22 Dec 2008	363a	Return made up to 04/12/08; full list of members	(3 pages)

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