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CHART CMS LTD

Company number 07876723

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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)
09 Dec 2014	CH01	Director's details changed for Mr Garry Paul Dowling on 9 December 2014	View PDF Director's details changed for Mr Garry Paul Dowling on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	AD01	Registered office address changed from Iowa Five Oak Green Road Five Oak Green Tonbridge Kent TN12 6TJ to Ypres Castle Inn Gungarden Rye East Sussex TN31 7HH on 9 December 2014	View PDF Registered office address changed from Iowa Five Oak Green Road Five Oak Green Tonbridge Kent TN12 6TJ to Ypres Castle Inn Gungarden Rye East Sussex TN31 7HH on 9 December 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 282,600	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 282,600 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	CH01	Director's details changed for Mr Garry Paul Dowling on 12 February 2014	View PDF Director's details changed for Mr Garry Paul Dowling on 12 February 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	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 - 4 pages (4 pages)
06 Mar 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 282,600	View PDF Statement of capital following an allotment of shares on 18 April 2012 GBP 282,600 - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue shares 18/04/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue shares 18/04/2012 - link opens in a new window - 28 pages (28 pages)
09 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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