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CHARTMEDIA LIMITED

Company number 07724986

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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)
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 May 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
29 Aug 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Apr 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 2
24 Mar 2014 AD01 Registered office address changed from 156 Main Road Biggin Hill Westerham Kent TN16 3BA United Kingdom on 24 March 2014
23 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
31 May 2012 AP01 Appointment of Mr Jean De Vannoise as a director
16 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
16 Feb 2012 AP01 Appointment of Mr John Edward Barnett as a director
16 Feb 2012 TM01 Termination of appointment of Ela Shah as a director
16 Feb 2012 AD01 Registered office address changed from 47/49 Green Lane Northwood, Middlesex HA6 3AE United Kingdom on 16 February 2012
15 Feb 2012 TM01 Termination of appointment of Ela Shah as a director
01 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted