CHARM 0674 LIMITED

Company number 06395004

Date	Type	Description	View / Download
13 Dec 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(4 pages)
13 Dec 2011	AD01	Registered office address changed from P.P.A. Unit 1 Soring Valley Units Gorse Lane Industrial Estate Clacton on Sea Essex CO15 4XA on 13 December 2011	(1 page)
10 Oct 2011	MG01	Duplicate mortgage certificatecharge no:4
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
14 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(3 pages)
03 Mar 2010	AD01	Registered office address changed from 3 the Drive Jubilee House Great Warley Brentwood Essex CM13 3FR on 3 March 2010	(2 pages)
16 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
01 Dec 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(14 pages)
16 Sep 2009	287	Registered office changed on 16/09/2009 from 1 royal terrace southend-on-sea essex SS1 1EA	(1 page)
06 Jul 2009	288c	Director's change of particulars / michael norcross / 06/07/2009	(1 page)
03 Jun 2009	288b	Appointment terminate, director gary smith logged form	(1 page)
27 Feb 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
20 Nov 2008	288a	Director appointed michael norcross	(2 pages)
18 Nov 2008	288b	Appointment terminated director jean georgallides	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 1 kings avenue winchmore hill london N21 3NA	(1 page)
17 Nov 2008	288b	Appointment terminated director christos georgallides	(1 page)
20 Oct 2008	288b	Appointment terminated secretary alpha omega secretaries LTD	(1 page)
15 Oct 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
09 Oct 2008	288a	Director appointed jean george georgallides	(1 page)
04 Jun 2008	288b	Appointment terminated director michael norcross	(1 page)
17 Nov 2007	395	Particulars of mortgage/charge	(9 pages)
16 Nov 2007	395	Particulars of mortgage/charge	(9 pages)
16 Nov 2007	395	Particulars of mortgage/charge	(9 pages)

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