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Company number 04199321

Date	Type	Description	View / Download
21 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
16 May 2005	363s	Return made up to 12/04/05; full list of members	(10 pages)
16 May 2005	363(288)	Director's particulars changed
18 Nov 2004	288b	Director resigned	(1 page)
21 Oct 2004	287	Registered office changed on 21/10/04 from: 1ST floor 7 exchange quay salford lancashire M5 3EP	(1 page)
11 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
14 May 2004	288c	Director's particulars changed	(1 page)
12 May 2004	363s	Return made up to 12/04/04; full list of members	(8 pages)
12 May 2004	363(288)	Director's particulars changed
29 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
29 Nov 2003	88(2)R	Ad 27/12/02--------- £ si 999@1	(2 pages)
02 Oct 2003	288c	Secretary's particulars changed	(1 page)
15 May 2003	363s	Return made up to 12/04/03; full list of members	(8 pages)
15 May 2003	363(288)	Director's particulars changed
02 May 2003	CERTNM	Company name changed chartreuse communications limite d\certificate issued on 02/05/03	(2 pages)
23 Dec 2002	AA	Accounts made up to 31 December 2001	(2 pages)
25 Sep 2002	288a	New secretary appointed	(2 pages)
25 Sep 2002	288b	Secretary resigned	(1 page)
25 Sep 2002	288b	Secretary resigned	(1 page)
25 Sep 2002	287	Registered office changed on 25/09/02 from: 1ST floor building 7 exchange quay trafford park manchester M5 3EP	(1 page)
22 Aug 2002	288a	New secretary appointed	(2 pages)
22 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2002	363s	Return made up to 12/04/02; full list of members	(7 pages)