CHARMBRAND SERVICES LTD

Company number 05870769

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2012	TM01	Termination of appointment of Lynsey Mason as a director on 29 October 2012	(1 page)
20 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders Statement of capital on 2012-07-20 GBP 100	(5 pages)
16 May 2012	CH01	Director's details changed for Miss. Lynsey Greaves on 7 May 2012	(2 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
03 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
14 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
14 Jul 2010	AD01	Registered office address changed from Second Floor,, De Burgh House, Market Road Wickford Essex SS12 0BB on 14 July 2010	(1 page)
13 May 2010	TM01	Termination of appointment of Luigi Starace as a director	(1 page)
16 Nov 2009	CH01	Director's details changed for Mr Luigi Starace on 1 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Miss Lynsey Greaves on 1 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Yvano Dandrea on 1 October 2009	(2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
10 Jul 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
16 May 2009	288c	Director's Change of Particulars / lynsey greaves / 11/05/2009 / HouseName/Number was: , now: 3; Street was: 70 brock hill, now: albra mead; Post Town was: wickford, now: chelmsford; Post Code was: SS11 7NR, now: CM2 6YG	(1 page)
12 May 2009	288c	Director's Change of Particulars / ivano d'andrea / 01/05/2009 / Nationality was: swiss, now: british; Forename was: ivano, now: yvano; Surname was: d'andrea, now: dandrea; HouseName/Number was: , now: 24A; Street was: viale verbano 7, now: via ravecchia; Area was: po box 722, now: ; Post Town was: locarno, now: 6500; Region was: localita muralto 6	(2 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
22 Oct 2008	288c	Director's Change of Particulars / luigi starace / 01/10/2008 / HouseName/Number was: , now: morcote 6922; Street was: via campione 58, now: ing. Caccia 18A; Area was: bissone, now: ; Post Town was: ticino 6816, now:	(1 page)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
29 Jul 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 2007	287	Registered office changed on 17/12/07 from: atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)