CHARMS INNOVATIONS LIMITED

Company number 05247041

Date	Type	Description	View / Download
15 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2012	AD01	Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY United Kingdom on 26 June 2012	(1 page)
05 Apr 2012	AD01	Registered office address changed from 24 Pembridge Square London W2 4DR England on 5 April 2012	(1 page)
23 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
27 Jan 2012	AD01	Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY United Kingdom on 27 January 2012	(1 page)
08 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 1,000	(3 pages)
07 Oct 2011	AD01	Registered office address changed from 1-2 Universal House Wentworth Street London E1 7SA on 7 October 2011	(1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
02 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(3 pages)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2010	AP01	Appointment of Mr. Giancarlo Espejo as a director	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Comwood Secretarial Limited as a director	(1 page)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(3 pages)
14 Sep 2009	288b	Appointment Terminated Secretary sarah brown	(1 page)
02 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
06 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
22 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
04 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
05 Sep 2007	287	Registered office changed on 05/09/07 from: suite 22 95 wilton road london SW1V 1BZ	(1 page)
04 Oct 2006	AA	Accounts made up to 30 September 2006	(2 pages)