CHARTER MORTGAGES LIMITED

Company number 06749495

Date	Type	Description	View / Download
27 Jan 2010	AP01	Appointment of Mr Jean-Sebastien Maloney as a director	(2 pages)
19 Jan 2010	TM01	Termination of appointment of Joshua Swidler as a director	(1 page)
04 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(7 pages)
09 Oct 2009	AP01	Appointment of Philip Anthony Jenks as a director	(2 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from edues house 1 trinity court broadlands wolverhampton west midlands WV10 6UH	(1 page)
02 Dec 2008	288a	Director appointed steven kasoff	(2 pages)
27 Nov 2008	288a	Secretary appointed dianne wendy malsbury	(2 pages)
27 Nov 2008	288a	Director appointed ian martin lonergan	(2 pages)
27 Nov 2008	288a	Director appointed john edward nixon	(2 pages)
27 Nov 2008	288a	Director appointed alan vincent cleary	(2 pages)
21 Nov 2008	288b	Appointment terminated director and secretary alnery incorporations no.1 LIMITED	(1 page)
21 Nov 2008	288a	Director appointed joshua swidler	(2 pages)
21 Nov 2008	288b	Appointment terminated director alnery incorporations no.2 LIMITED	(1 page)
21 Nov 2008	288b	Appointment terminated director craig morris	(1 page)
20 Nov 2008	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from one bishops square london E1 6AD	(1 page)
17 Nov 2008	CERTNM	Company name changed alnery no. 2821 LIMITED\certificate issued on 17/11/08	(2 pages)
14 Nov 2008	NEWINC	Incorporation	(21 pages)