CHIME COMMUNICATIONS LIMITED

Company number 01983857

Date	Type	Description	View / Download
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)
15 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 20,463,703	(4 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 20,324,114	(4 pages)
08 Mar 2012	AR01	Annual return made up to 28 February 2012 no member list	(20 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 7 February 2012 GBP 20,303,210	(4 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 20,237,125	(4 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 20,236,164	(4 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 20,169,956.50	(4 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 20,169,682.50	(4 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 July 2011 GBP 20,169,602	(4 pages)
06 Sep 2011	CH01	Director's details changed for Paul Winston George Richardson on 1 October 2010	(2 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 20,115,209	(4 pages)
29 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(104 pages)
17 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That a general meeting may be called on not less than 14 clear days notice. 11/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 12 April 2011 GBP 20,063,524	(4 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 20,002,556	(4 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 18,396,607	(4 pages)
28 Mar 2011	AR01	Annual return made up to 28 February 2011. List of shareholders has changed	(32 pages)

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