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CHALLENGE YOUR CHARGES LIMITED

Company number 06120001

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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)
09 Jun 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Apr 2011 SH08 Change of share class name or designation
19 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Daniel Jacob Goldberg on 1 October 2009
16 Apr 2010 CH01 Director's details changed for Adam Jason Thomsett on 1 October 2009
16 Apr 2010 TM02 Termination of appointment of Tracey Foy as a secretary
16 Apr 2010 AR01 Annual return made up to 21 February 2009 with full list of shareholders
20 Jan 2010 AD01 Registered office address changed from 2Nd Floor 111 Baker Street London Greater London W1V 6SG on 20 January 2010
20 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
31 Jan 2009 288a Director appointed daniel jacob goldberg
14 Jul 2008 225 Accounting reference date extended from 29/02/2008 to 31/07/2008
03 Apr 2008 363a Return made up to 21/02/08; full list of members
16 Apr 2007 287 Registered office changed on 16/04/07 from: 1ST floor office 8/10 stamford hill london N16 6XZ
16 Apr 2007 288b Secretary resigned
16 Apr 2007 288b Director resigned
16 Apr 2007 288a New secretary appointed
16 Apr 2007 288a New director appointed
21 Feb 2007 NEWINC Incorporation