CHARGEMASTER LIMITED

Company number 06720009

Date	Type	Description	View / Download
04 Jul 2013	TM01	Termination of appointment of Christopher Ross as a director	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(50 pages)
15 May 2013	AP01	Appointment of Mr Andrew Godfrey Sproston as a director	(2 pages)
15 May 2013	TM01	Termination of appointment of Neil Sharpe as a director	(1 page)
02 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(15 pages)
19 Sep 2012	TM01	Termination of appointment of Simon Daukes as a director	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Apr 2012	AP01	Appointment of Mr Michael James Brooks as a director	(2 pages)
01 Feb 2012	AP01	Appointment of Mr John Charles Miles as a director	(2 pages)
31 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(13 pages)
31 Oct 2011	TM01	Termination of appointment of Richard Wright as a director	(1 page)
31 Oct 2011	CH01	Director's details changed for Jeffrey Solomom on 31 October 2011	(2 pages)
13 Oct 2011	AD01	Registered office address changed from , 5 Aldford Street, Mayfair, London, W1K 2AF, United Kingdom on 13 October 2011	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Sec 570, 551 ca 2006 27/10/2010	(2 pages)
17 Dec 2010	AP01	Appointment of Mr Simon Francis Daukes as a director	(2 pages)
12 Nov 2010	AP01	Appointment of Mr Neil Roland Arthur Sharpe as a director	(2 pages)
03 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(9 pages)
15 Oct 2010	CH01	Director's details changed for Jeffrey Solomom on 15 October 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Ian Williams on 15 October 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Cgristopher Graham Ross on 15 October 2010	(2 pages)
22 Sep 2010	AD01	Registered office address changed from , the Old Vicarage Shillington, SG5 3LT, United Kingdom on 22 September 2010	(1 page)
16 Jun 2010	CERTNM	Company name changed infracharge technologies PLC\certificate issued on 16/06/10 CONNOT ‐	(4 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-06	(2 pages)

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