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THE CHARLIE F PROJECT (UK) LTD.

Company number 08318887

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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)
10 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders	View PDF Annual return made up to 5 December 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Dec 2013	AP03	Appointment of Mrs Amanda Jane Faber as a secretary	View PDF Appointment of Mrs Amanda Jane Faber as a secretary - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	TM02	Termination of appointment of Chloe French as a secretary	View PDF Termination of appointment of Chloe French as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2013	AP01	Appointment of Mr David Brinsley Larsen as a director	View PDF Appointment of Mr David Brinsley Larsen as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 16 August 2013 GBP 5	View PDF Statement of capital following an allotment of shares on 16 August 2013 GBP 5 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AP03	Appointment of Mrs Chloe Katrina French as a secretary	View PDF Appointment of Mrs Chloe Katrina French as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP01	Appointment of Mr Richard Garry Mcquinn as a director	View PDF Appointment of Mr Richard Garry Mcquinn as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	CERTNM	Company name changed the soldiers' theatre company LTD.\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-05 NM01 ‐ Change of name by resolution	View PDF Company name changed the soldiers' theatre company LTD.\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Mar 2013	AP01	Appointment of Mr Owen Gwyn Sheers as a director	View PDF Appointment of Mr Owen Gwyn Sheers as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2013	TM01	Termination of appointment of Alice Driver as a director	View PDF Termination of appointment of Alice Driver as a director - link opens in a new window - 1 page (1 page)
09 Mar 2013	TM02	Termination of appointment of Alice Driver as a secretary	View PDF Termination of appointment of Alice Driver as a secretary - link opens in a new window - 1 page (1 page)
05 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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