THE OFFICIAL UK CHARTS COMPANY LIMITED

Company number 03507334

Date	Type	Description	View / Download
19 Apr 2015	AP01	Appointment of Mr Nicholas Bruce Hartley as a director on 25 November 2014	(3 pages)
19 Apr 2015	AP01	Appointment of Paul Firth as a director on 28 November 2013	(3 pages)
03 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	(12 pages)
26 Feb 2015	MA	Memorandum and Articles of Association	(23 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Adrian Sear as a director on 25 November 2014	(1 page)
23 Jan 2015	AP01	Appointment of Derek Richard Allen as a director on 23 September 2014	(3 pages)
08 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
04 Jun 2014	AP03	Appointment of Mr Kiaron James Whitehead as a secretary	(2 pages)
03 Jun 2014	TM02	Termination of appointment of Nicholas Glynn as a secretary	(1 page)
29 Apr 2014	CH01	Director's details changed for Raqoul Chatterjee on 29 April 2014	(2 pages)
04 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	(13 pages)
10 Dec 2013	TM01	Termination of appointment of Russel Coultart as a director	(1 page)
30 Sep 2013	AP01	Appointment of Mr Rudolf Carlos Do Amaral Osorio as a director	(3 pages)
06 Sep 2013	TM01	Termination of appointment of Robert Salter as a director	(1 page)
05 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
27 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(14 pages)
11 Feb 2013	AP01	Appointment of Raqoul Chatterjee as a director	(3 pages)
28 Jan 2013	TM01	Termination of appointment of Benjamin Drury as a director	(1 page)
11 Oct 2012	AP01	Appointment of Mark Terry as a director	(3 pages)
08 Oct 2012	TM01	Termination of appointment of Raoul Chatterjee as a director	(1 page)
31 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditor 25/07/2012	(1 page)
06 Jul 2012	AUD	Auditor's resignation	(2 pages)
03 Jul 2012	MISC	Section 519	(1 page)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)