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CHIME COMMUNICATIONS LIMITED

Company number 01983857

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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)
18 May 2009 AA Group of companies' accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 28/02/09; full list of members
20 Feb 2009 288b Appointment terminated director dave allen
05 Aug 2008 288a Director appointed hon richard kenneth robert alston
01 Aug 2008 169A(2) 12/05/08\Gbp tr 4332585@0.05=216629.25\
01 Aug 2008 169(1B) 30/04/08\Gbp ti 668582@0.05=33429.1\
11 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
11 Jun 2008 169(1B) 12/05/08\Gbp ti 666666@0.05=33333.3\
06 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 14/05/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2008 SA Statement of affairs
06 Jun 2008 88(2) Ad 12/05/08\gbp si 18914297@0.05=945714.85\gbp ic 13318760/14264474.85\
06 Jun 2008 169A(2) 12/05/08\Gbp tr 133968@0.05=6698.4\
06 Jun 2008 169A(2) 03/04/08\Gbp tr 100000@0.05=5000\
27 May 2008 122 Conso
22 May 2008 169(1B) 22/04/08\Gbp ti 718239@0.05=35911.95\
22 May 2008 169(1B) 29/04/08\Gbp ti 1347842@0.05=67392.1\
20 May 2008 169(1B) 18/04/08\Gbp ti 465162@0.05=23258.1\
03 May 2008 395 Particulars of a mortgage or charge / charge no: 23
23 Apr 2008 169(1B) 19/03/08\Gbp ti 500000@0.05=25000\
23 Apr 2008 169(1B) 26/03/08\Gbp ti 500000@0.05=25000\
23 Apr 2008 169(1B) 03/04/08\Gbp ti 100000@0.05=5000\
23 Apr 2008 169(1B) 12/03/08\Gbp ti 132759@0.05=6637.95\
26 Mar 2008 288b Appointment terminated director julian seymour
26 Mar 2008 363a Return made up to 28/02/08; bulk list available separately
13 Nov 2007 88(2)R Ad 28/09/07--------- £ si 579162@.05=28958 £ ic 13292051/13321009