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NAM CHARM LIMITED

Company number 07717689

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jul 2016	CH01	Director's details changed for Miss Van Thanh Tran on 1 July 2016	View PDF Director's details changed for Miss Van Thanh Tran on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2016	CH03	Secretary's details changed for Miss Van Thanh Tran on 1 July 2016	View PDF Secretary's details changed for Miss Van Thanh Tran on 1 July 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 20,000	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2015	CH01	Director's details changed for Miss Van Thanh Tran on 26 July 2015	View PDF Director's details changed for Miss Van Thanh Tran on 26 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AP01	Appointment of Miss Hoa Thu Pham as a director on 15 September 2015	View PDF Appointment of Miss Hoa Thu Pham as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	AD01	Registered office address changed from 11 Ardleigh Road London N1 4HS to 2 Nichols Green Montpelier Road London W5 2QU on 20 February 2015	View PDF Registered office address changed from 11 Ardleigh Road London N1 4HS to 2 Nichols Green Montpelier Road London W5 2QU on 20 February 2015 - link opens in a new window - 1 page (1 page)
07 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 20,000	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 19,399	View PDF Statement of capital following an allotment of shares on 30 June 2012 GBP 19,399 - link opens in a new window - 4 pages (4 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 30 September 2012 GBP 600	View PDF Statement of capital following an allotment of shares on 30 September 2012 GBP 600 - link opens in a new window - 4 pages (4 pages)
02 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 July 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 July 2013 - link opens in a new window - 16 pages (16 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
14 Oct 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2014-05-02 GBP 20,000 ANNOTATION A second filed AR01 was registered on 02/05/2014	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2014-05-02 GBP 20,000 ANNOTATION A second filed AR01 was registered on 02/05/2014 - link opens in a new window - 5 pages (5 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 July 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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