CHIME COMMUNICATIONS LIMITED

Company number 01983857

Date	Type	Description	View / Download
11 Apr 2013	CH01	Director's details changed for Rodger Grant Hughes on 28 January 2013	(3 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 3,356.75	(4 pages)
08 Apr 2013	CH01	Director's details changed for Mr Mark William Smith on 28 January 2013	(3 pages)
08 Apr 2013	CH01	Director's details changed for Mr Christopher James Satterthwaite on 28 January 2013	(3 pages)
08 Apr 2013	CH01	Director's details changed for Paul Winston George Richardson on 28 January 2013	(3 pages)
08 Apr 2013	CH01	Director's details changed for Catherine Lina Marthe Biner Bradley on 28 January 2013	(3 pages)
08 Apr 2013	CH01	Director's details changed for Hon Richard Kenneth Robert Alston on 28 January 2013	(3 pages)
04 Apr 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 03/09/2012	(6 pages)
03 Apr 2013	AR01	Annual return made up to 28 February 2013 no member list	(20 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 486	(4 pages)
28 Jan 2013	AD01	Registered office address changed from , 14 Curzon Street, London, W1J 5HN on 28 January 2013	(1 page)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 41,916.75	(4 pages)
17 Dec 2012	AP01	Appointment of Lord Evan Mervyn Davies as a director	(3 pages)
04 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 20,453,285.22065	(4 pages)
04 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 20,447,518.97065	(4 pages)
04 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 20,444,296.47065 ANNOTATION A second filed SH01 was registered on 04/04/2013	(5 pages)
03 Dec 2012	MISC	169A(2) sold/ transferred. 532698 ord shares @ £0.05 transferred 12/05/08	(1 page)
03 Dec 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
03 Dec 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 74,714	(3 pages)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 24	(12 pages)
24 Jul 2012	AP01	Appointment of Christopher Paul Sweetland as a director	(3 pages)
17 Jul 2012	TM01	Termination of appointment of Piers Pottinger as a director	(1 page)
17 Jul 2012	TM01	Termination of appointment of Timothy Bell as a director	(1 page)
23 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(112 pages)
16 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 and meeting notice 09/05/2012 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)