CHIME INTERACTIVE BUREAU LIMITED

Company number 01198859

Date	Type	Description	View / Download
15 Jul 2003	AA	Accounts made up to 31 December 2002	(12 pages)
20 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2002	363a	Return made up to 31/10/02; full list of members	(5 pages)
02 Nov 2002	AA	Accounts made up to 31 December 2001	(13 pages)
05 Feb 2002	AA	Accounts made up to 31 December 2000	(13 pages)
03 Dec 2001	288a	New director appointed	(2 pages)
03 Dec 2001	288a	New secretary appointed	(2 pages)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288b	Secretary resigned	(1 page)
27 Nov 2001	363a	Return made up to 31/10/01; full list of members	(6 pages)
22 Oct 2001	CERTNM	Company name changed interactive bureau LTD\certificate issued on 22/10/01	(2 pages)
11 Jul 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jun 2001	288c	Director's particulars changed	(1 page)
24 Nov 2000	363s	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(10 pages)
02 Aug 2000	287	Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH	(1 page)
01 Aug 2000	288c	Secretary's particulars changed	(1 page)
09 May 2000	287	Registered office changed on 09/05/00 from: 46 hertford street mayfair london W1Y 8AX	(1 page)
24 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jan 2000	363s	Return made up to 31/10/99; full list of members	(7 pages)
02 Nov 1999	AA	Accounts made up to 31 December 1998	(10 pages)