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CHARMSOUNDS LIMITED

Company number 05680990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2010 TM02 Termination of appointment of Framella Ltd as a secretary
02 Jun 2010 TM02 Termination of appointment of Karine Lestarquit as a secretary
02 Jun 2010 AP04 Appointment of Framella Ltd as a secretary
02 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
10 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Gamal Youssef Lahoud on 15 October 2009
20 Mar 2009 288c Secretary's change of particulars / karine lestarquit / 20/03/2009
26 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
23 Oct 2008 287 Registered office changed on 23/10/2008 from 7 shepherds place london W1K 6ED
23 Sep 2008 363a Return made up to 22/09/08; full list of members
06 Jun 2008 288c Director's change of particulars / gamal lahoud / 01/06/2008
09 May 2008 AA Total exemption small company accounts made up to 31 January 2007
14 Nov 2007 287 Registered office changed on 14/11/07 from: 26-29 dean street london W1D 3LL
25 Sep 2007 363a Return made up to 22/09/07; full list of members
07 Nov 2006 395 Particulars of mortgage/charge
17 Oct 2006 363s Return made up to 22/09/06; full list of members; amend
  • 363(287) ‐ Registered office changed on 17/10/06
05 Oct 2006 363s Return made up to 22/09/06; full list of members
  • 363(287) ‐ Registered office changed on 05/10/06
29 Mar 2006 288a New secretary appointed
29 Mar 2006 288a New director appointed
28 Mar 2006 288b Secretary resigned
28 Mar 2006 288b Director resigned
28 Mar 2006 287 Registered office changed on 28/03/06 from: 17 city business centre lower road london SE16 2XB
19 Jan 2006 NEWINC Incorporation