20 CHARLES STREET LIMITED

Company number 04429990

Date	Type	Description	View / Download
14 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(4 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
12 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(4 pages)
24 Feb 2011	AP04	Appointment of Rutland Registrars Limited as a secretary	(2 pages)
24 Feb 2011	TM02	Termination of appointment of Temple Secretarial Limited as a secretary	(1 page)
24 Feb 2011	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG on 24 February 2011	(1 page)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
04 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(4 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
08 May 2009	363a	Return made up to 02/05/09; full list of members	(4 pages)
02 May 2008	363a	Return made up to 02/05/08; full list of members	(4 pages)
15 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
27 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
02 May 2007	363a	Return made up to 02/05/07; full list of members	(3 pages)
08 Mar 2007	288b	Director resigned	(1 page)
30 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
28 Sep 2006	288b	Director resigned	(1 page)
21 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
02 May 2006	363a	Return made up to 02/05/06; full list of members	(3 pages)
07 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
05 May 2005	363a	Return made up to 02/05/05; full list of members	(4 pages)
29 Apr 2005	288b	Director resigned	(1 page)
16 Sep 2004	225	Accounting reference date extended from 31/05/04 to 30/09/04	(1 page)
10 Aug 2004	288b	Director resigned	(1 page)