Charlotte Properties LIMITED, Gibraltar

Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Thursday, January 13, 2000 (3 decades ago)
Company Number	72659
Universal Entity Code	5349-2837-7662-2425
Record last updated	Monday, August 25, 2014 5:58:04 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Oct 2, 2008	Sep 25, 2008	Annual return for the year 2007
Registry	Jul 24, 2008	Jul 17, 2008	Return of particulars of directors
Registry	Jul 24, 2008	Jul 18, 2008	Particulars of directors and secretaries
Registry	Feb 8, 2007	Feb 2, 2007	Letter of substitution
Registry	Feb 8, 2007	Feb 2, 2007	Substituted annual return for the year 2001
Registry	Feb 8, 2007	Feb 2, 2007	Annual return for the year 2002
Registry	Feb 8, 2007	Feb 2, 2007	Annual return for the year 2003
Registry	Feb 8, 2007	Feb 2, 2007	Annual return for the year 2004
Registry	Feb 8, 2007	Feb 2, 2007	Annual return for the year 2005
Registry	Feb 8, 2007	Feb 2, 2007	Annual return for the year 2006
Registry	Feb 1, 2007	Jan 22, 2007	Order by the registrar to re-instate
Registry	Dec 14, 2006	Dec 6, 2006	Application to re-instate a company to the register
Registry	Dec 14, 2006	Dec 6, 2006	Affidavit in suport of application
Registry	Nov 20, 2003	Nov 12, 2003	Particulars of directors and secretaries
Registry	Mar 1, 2001	Feb 23, 2001	Annual return for the year 2001
Registry	Jan 20, 2000	Jan 13, 2000	Memorandum of association
Registry	Jan 20, 2000	Jan 13, 2000	Articles of association
Registry	Jan 20, 2000	Jan 13, 2000	Declaration of compliance
Registry	Jan 20, 2000	Jan 13, 2000	Notice of situation of registered office
Registry	Jan 20, 2000	Jan 13, 2000	Statement of nominal share capital
Registry	Jan 20, 2000	Jan 13, 2000	Duplicate of certificate of incorporation