CHARTER YACHTS (UK) LIMITED

Company number 03043692

Date	Type	Description	View / Download
17 Sep 2010	AP02	Appointment of Vismar Services Limited as a director	(3 pages)
16 Sep 2010	AP01	Appointment of Marina Gall as a director	(3 pages)
16 Sep 2010	TM01	Termination of appointment of Gregor Macrae as a director	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Sean Murray as a director	(3 pages)
30 Jun 2010	TM01	Termination of appointment of Matthew Ruane as a director	(1 page)
16 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH01	Director's details changed for Matthew Thomas Ruane on 9 June 2010	(2 pages)
16 Jun 2010	CH04	Secretary's details changed for Accomplish Secretaries Limited on 9 June 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Sean Anthony Murray on 17 May 2010	(3 pages)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
18 Jun 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
07 Jul 2008	363a	Return made up to 09/06/08; full list of members	(8 pages)
07 Jul 2008	288c	Director's change of particulars / sean murray / 06/06/2008	(1 page)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
21 Jun 2007	363s	Return made up to 09/06/07; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
31 Mar 2007	287	Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS	(1 page)
31 Jan 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
22 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	288a	New director appointed	(4 pages)
07 Jan 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
19 Jun 2006	363a	Return made up to 09/06/06; full list of members	(3 pages)
04 Apr 2006	288b	Secretary resigned	(1 page)
04 Apr 2006	288a	New secretary appointed	(2 pages)
11 Jan 2006	AA	Full accounts made up to 31 March 2005	(14 pages)