THE OFFICIAL UK CHARTS COMPANY LIMITED
Company number 03507334
- Company Overview for THE OFFICIAL UK CHARTS COMPANY LIMITED (03507334)
- Filing history for THE OFFICIAL UK CHARTS COMPANY LIMITED (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) |
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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
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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 |