CHARLES JAMES ASSOCIATES PLC

Company number 06961453

Date	Type	Description	View / Download
06 Aug 2014	AP01	Appointment of Mr John Christopher Leeksma Bailey as a director on 15 July 2014	(2 pages)
06 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders	(3 pages)
06 Aug 2014	CH01	Director's details changed for Mr Peter James Neagle on 1 July 2014	(2 pages)
23 Jul 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
28 May 2014	AD01	Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom on 28 May 2014	(1 page)
27 May 2014	TM01	Termination of appointment of John Bailey as a director	(1 page)
27 May 2014	TM02	Termination of appointment of John Bailey as a secretary	(1 page)
17 Apr 2014	CERTNM	Company name changed synergies PLC\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-03-20	(2 pages)
17 Apr 2014	CONNOT	Change of name notice	(2 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-20	(1 page)
19 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-13	(1 page)
19 Mar 2014	CONNOT	Change of name notice	(2 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 December 2013 GBP 1,404	(4 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
06 Sep 2013	AD01	Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013	(1 page)
18 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders	(5 pages)
10 Jan 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
16 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
16 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
25 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
15 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-11	(1 page)
21 Dec 2009	CONNOT	Change of name notice	(2 pages)
14 Jul 2009	NEWINC	Incorporation	(14 pages)