CHARLES DERBY GROUP LIMITED

Company number 07670555

Date	Type	Description	View / Download
19 Jun 2015	AA	Group of companies' accounts made up to 31 May 2014	(19 pages)
31 Oct 2014	AD01	Registered office address changed from Nurstead Court Nurstead Church Lane Meopham Kent DA13 9AD to Inntel House Threshelfords Business Park, Inworth Road Feering Colchester Essex CO5 9SE on 31 October 2014	(1 page)
07 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	(8 pages)
07 Oct 2014	TM01	Termination of appointment of William George Sheldon as a director on 1 October 2014	(1 page)
03 Aug 2014	MR01	Registration of charge 076705550001, created on 29 July 2014	(18 pages)
12 Jun 2014	AA	Full accounts made up to 31 May 2013	(16 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 2 June 2013 GBP 200	(3 pages)
07 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100	(9 pages)
07 Nov 2013	CH03	Secretary's details changed for Mr Adam Chambers on 25 October 2013	(2 pages)
07 Nov 2013	AD02	Register inspection address has been changed from Inntel House Threshelfords Business Park Inworth Road Feering Colchester Essex CO5 9SE England	(1 page)
07 Nov 2013	AD02	Register inspection address has been changed	(1 page)
07 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
07 Nov 2013	AP01	Appointment of Mr Lloyd Andrew Nunn as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Miss Anna Catherine Bartholomew as a director	(2 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 June 2013 GBP 200	(3 pages)
30 Oct 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 May 2013	(1 page)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(7 pages)
01 Jul 2013	CH03	Secretary's details changed for Mr Adam Chambers on 1 June 2013	(2 pages)
29 May 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
15 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(7 pages)
28 Feb 2012	CH01	Director's details changed for Mr Christopher David Fautley on 1 February 2012	(2 pages)
06 Jan 2012	AP01	Appointment of Mr Roger Anthony Lane as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Roger Lane as a director	(1 page)
15 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)

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