CHARTWELL INTERNATIONAL LTD

Company number 06711912

Date	Type	Description	View / Download
17 Oct 2015	AD01	Registered office address changed from , C/O Raffingers Stuart, 19-20 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD to Tower 42 25 Old Broad Street London EC2N 1HN on 17 October 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Alexander Tillisch as a director on 24 September 2015	(3 pages)
08 Sep 2015	TM02	Termination of appointment of Poundmore Ltd as a secretary on 2 September 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Dominic Mcanaspie as a director on 2 September 2015	(2 pages)
07 Sep 2015	AP03	Appointment of Mr Alexander Tillisch as a secretary on 2 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Robert Colin Mason as a director on 2 September 2015	(1 page)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
10 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 220	(7 pages)
10 Oct 2014	CH04	Secretary's details changed for Poundmore Ltd on 15 September 2014	(1 page)
10 Oct 2014	AD01	Registered office address changed from , C/O C/O Alexander Ash & Co, 1st Floor Bristol & West House 100 Crossbrook Street, Cheshunt, Herts, EN8 8JJ to Tower 42 25 Old Broad Street London EC2N 1HN on 10 October 2014	(1 page)
04 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 September 2013	(22 pages)
09 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
29 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 September 2013	(22 pages)
03 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 220 ANNOTATION A second filed AR01 was registered on 29/01/2014 and again on 04/07/2014	(8 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
24 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(7 pages)
01 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
18 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(7 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
04 Feb 2011	SH08	Change of share class name or designation	(2 pages)
10 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
10 Nov 2010	CH04	Secretary's details changed for Poundmore Ltd on 1 June 2010	(2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
22 Dec 2009	AD01	Registered office address changed from , Boundary House 7-17 Jewry Street, London, EC3N 2EX on 22 December 2009	(1 page)
19 Dec 2009	SH01	Statement of capital following an allotment of shares on 13 July 2009 GBP 220	(2 pages)

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