CHARTER CENTRAL SERVICES LIMITED

Company number 00599365

Date	Type	Description	View / Download
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(22 pages)
30 Mar 2012	AP01	Appointment of Mr Daniel Alexis Pryor as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Mr Andrew James Stockwell as a director	(2 pages)
08 Mar 2012	AP01	Appointment of William (Bill) Flexon as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Mark Paul Lehman as a director	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Robert Careless as a director	(1 page)
20 Jan 2012	TM01	Termination of appointment of James Deeley as a director	(1 page)
18 Jan 2012	AP01	Appointment of Mr Charles Scott Brannan as a director	(2 pages)
18 Jan 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
27 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(5 pages)
21 Jul 2011	TM01	Termination of appointment of Michael Foster as a director	(1 page)
31 Mar 2011	TM02	Termination of appointment of Morven Gow as a secretary	(1 page)
11 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
11 Aug 2010	CC04	Statement of company's objects	(2 pages)
05 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(7 pages)
01 Jul 2010	TM01	Termination of appointment of a director	(1 page)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
02 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 29,825,552	(4 pages)
02 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
21 Dec 2009	CH03	Secretary's details changed for Morven Gow on 12 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Michael George Foster on 1 October 2009	(3 pages)
21 Dec 2009	CH01	Director's details changed for Mr Andrew James Stockwell on 1 October 2009	(3 pages)
21 Dec 2009	CH01	Director's details changed for John Leonard Avery on 1 October 2009	(3 pages)