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CHARANGA LIMITED

Company number 01693650

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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)
13 Dec 2011 TM01 Termination of appointment of David Vaughan as a director
25 Oct 2011 AP01 Appointment of Mr Christopher Mark Butler as a director
25 Aug 2011 AD01 Registered office address changed from Suite 17 and 18 9-12 Middle Street Brighton East Sussex BN1 1AL on 25 August 2011
12 Aug 2011 AP01 Appointment of Anthony Edward Latham as a director
05 Aug 2011 TM01 Termination of appointment of Terence Bate as a director
05 Aug 2011 TM02 Termination of appointment of Janet Bate as a secretary
05 Aug 2011 TM01 Termination of appointment of James Houston as a director
05 Aug 2011 AP01 Appointment of Ann Charlotte Barkway as a director
05 Aug 2011 AP01 Appointment of Mr David Norman Vaughan as a director
05 Aug 2011 TM01 Termination of appointment of Janet Bate as a director
05 Aug 2011 TM01 Termination of appointment of Peter Allard as a director
05 Aug 2011 AP03 Appointment of Ms Elizabeth Connell as a secretary
02 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 April 2011
19 Jul 2011 SH08 Change of share class name or designation
19 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 01/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/08/2011.
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Feb 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
09 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Feb 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
31 Jan 2010 CH01 Director's details changed for James Gavin Houston on 26 January 2010
29 Jan 2010 CH01 Director's details changed for Terence Bate on 26 January 2010
29 Jan 2010 CH01 Director's details changed for Janet Elizabeth Bate on 26 January 2010
29 Jan 2010 CH01 Director's details changed for Mark Andrew Burke on 26 January 2010
29 Jan 2010 CH01 Director's details changed for Peter Allard on 26 January 2010