CHARTONE PRODUCTIONS LIMITED

Company number 05769059

Date	Type	Description	View / Download
20 Sep 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2011	AD01	Registered office address changed from Barton Lodge Farm Drift Road Winkfield Windsor Berkshire SL4 4RL on 22 March 2011	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Tony Pidgley as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Charles Caplowe as a director	(2 pages)
12 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2010	AR01	Annual return made up to 4 April 2010 Statement of capital on 2010-10-11 GBP 100	(14 pages)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
23 Apr 2009	363a	Return made up to 04/04/09; full list of members	(3 pages)
15 Apr 2009	AA	Total exemption full accounts made up to 30 April 2008	(9 pages)
09 Mar 2009	363a	Return made up to 04/04/08; no change of members	(4 pages)
13 Jan 2009	287	Registered office changed on 13/01/2009 from seventh floor 10 bruton street mayfair london W1J 6PX	(1 page)
13 Jan 2009	288b	Appointment Terminated Secretary toby mills	(1 page)
06 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
21 Aug 2007	288b	Secretary resigned	(1 page)
21 Aug 2007	288a	New secretary appointed	(2 pages)
05 Jun 2007	363s	Return made up to 04/04/07; full list of members	(7 pages)
17 May 2006	287	Registered office changed on 17/05/06 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
17 May 2006	288a	New director appointed	(2 pages)
17 May 2006	288a	New director appointed	(2 pages)
17 May 2006	288a	New secretary appointed	(2 pages)
17 May 2006	288b	Director resigned	(1 page)
17 May 2006	288b	Secretary resigned	(1 page)
10 May 2006	123	Nc inc already adjusted 02/05/06	(1 page)