CHARTER SYSTEMS LIMITED

Company number 06147539

Date	Type	Description	View / Download
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Martyn John Hindley as a director on 20 February 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 500,002	(7 pages)
18 Dec 2014	MA	Memorandum and Articles of Association	(28 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
10 Dec 2014	MR01	Registration of charge 061475390001, created on 8 December 2014	(17 pages)
01 Dec 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for matthew porter	(5 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
23 Oct 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
21 Oct 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
21 Oct 2014	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Thames House Portsmouth Road Esher Surrey KT10 9AD on 21 October 2014	(1 page)
21 Oct 2014	AP04	Appointment of David Venus & Company Llp as a secretary on 15 October 2014	(2 pages)
21 Oct 2014	TM02	Termination of appointment of Lesley Baird Innes as a secretary on 15 October 2014	(1 page)
21 Oct 2014	AP01	Appointment of Mr Matt Porter as a director on 15 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 01/12/2014	(3 pages)
21 Oct 2014	AP01	Appointment of Seema Sangar as a director on 15 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr Martyn John Hindley as a director on 15 October 2014	(2 pages)
30 Sep 2014	AUD	Auditor's resignation	(1 page)
14 Mar 2014	AA	Accounts for a small company made up to 31 July 2013	(5 pages)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 500,000	(3 pages)
06 Jan 2014	AD01	Registered office address changed from 2 Church Street Walton on Thames Surrey KT12 2QS United Kingdom on 6 January 2014	(1 page)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(3 pages)
18 Dec 2012	AA	Accounts for a small company made up to 31 July 2012	(5 pages)
25 Apr 2012	AA	Accounts for a small company made up to 31 July 2011	(5 pages)
14 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(3 pages)

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