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THE OFFICIAL UK CHARTS COMPANY LIMITED

Company number 03507334

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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)
15 Jun 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
14 Oct 2011 AP01 Appointment of Raoul Chatterjee as a director
12 Jul 2011 AA Full accounts made up to 31 December 2010
18 May 2011 TM01 Termination of appointment of Nicky Raphael as a director
11 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
13 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/12/2010
13 Jul 2010 AP01 Appointment of Robert Antony Keith Salter as a director
30 Jun 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 TM01 Termination of appointment of Gary Warren as a director
17 May 2010 AP01 Appointment of Brian Rose as a director
07 Apr 2010 CH01 Director's details changed for Geoffrey Michael Windsor Taylor on 7 April 2010
24 Mar 2010 TM01 Termination of appointment of David Joseph as a director
10 Mar 2010 AP01 Appointment of Nick Raphael as a director
04 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Gary Thomas Warren on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Korda Marshall on 4 March 2010
23 Feb 2010 TM01 Termination of appointment of Mike Smith as a director
23 Jun 2009 AA Full accounts made up to 31 December 2008
20 May 2009 288a Director appointed russel david coultart
13 May 2009 288b Appointment terminated director paul firth
03 Mar 2009 363a Return made up to 04/02/09; full list of members
19 Dec 2008 288a Director appointed mike smith
27 Nov 2008 288b Appointment terminated director brian rose
26 Sep 2008 288a Director appointed korda marshall