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CHASE RESPONSE LIMITED

Company number 03206150

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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)
16 Dec 2013	AD01	Registered office address changed from 17 Devonshire Square London EC2M 4SQ England on 16 December 2013	View PDF Registered office address changed from 17 Devonshire Square London EC2M 4SQ England on 16 December 2013 - link opens in a new window - 1 page (1 page)
03 Dec 2013	TM01	Termination of appointment of David Gooderson as a director	View PDF Termination of appointment of David Gooderson as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 May 2013	MR01	Registration of charge 032061500001	View PDF Registration of charge 032061500001 - link opens in a new window - 34 pages (34 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 2,250,000	View PDF Statement of capital following an allotment of shares on 26 April 2013 GBP 2,250,000 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	AP01	Appointment of Mr Paul Escott as a director	View PDF Appointment of Mr Paul Escott as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Mar 2013	TM01	Termination of appointment of Martin Puttock as a director	View PDF Termination of appointment of Martin Puttock as a director - link opens in a new window - 1 page (1 page)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 16 pages (16 pages)
01 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	TM01	Termination of appointment of Po Tang as a director	View PDF Termination of appointment of Po Tang as a director - link opens in a new window - 1 page (1 page)
03 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 18 pages (18 pages)
25 Aug 2011	CH01	Director's details changed for Mr Martin James Puttock on 25 August 2011	View PDF Director's details changed for Mr Martin James Puttock on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CH01	Director's details changed for Ms Mignon Louise Buckingham on 25 August 2011	View PDF Director's details changed for Ms Mignon Louise Buckingham on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CH03	Secretary's details changed for Mr David Robert Gooderson on 25 August 2011	View PDF Secretary's details changed for Mr David Robert Gooderson on 25 August 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Mar 2011	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	MISC	Section 519 of companies act 2006	View PDF Section 519 of companies act 2006 - link opens in a new window - 1 page (1 page)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 17 pages (17 pages)
08 Oct 2010	AP01	Appointment of Mr Martin James Puttock as a director	View PDF Appointment of Mr Martin James Puttock as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	SH01	Statement of capital following an allotment of shares on 15 September 2010 GBP 1,250,000	View PDF Statement of capital following an allotment of shares on 15 September 2010 GBP 1,250,000 - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	AP01	Appointment of Mr David Robert Gooderson as a director	View PDF Appointment of Mr David Robert Gooderson as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AP01	Appointment of Mr Po Tang as a director	View PDF Appointment of Mr Po Tang as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 1,249,002.00	View PDF Statement of capital following an allotment of shares on 30 April 2010 GBP 1,249,002.00 - link opens in a new window - 4 pages (4 pages)

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