ENSEMBLE CHIMES GLOBAL UK LIMITED

Company number 04093675

Date	Type	Description	View / Download
21 Oct 2005	288c	Director's particulars changed	(1 page)
14 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
03 Feb 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
29 Jan 2005	288a	New director appointed	(2 pages)
25 Jan 2005	288b	Director resigned	(1 page)
09 Nov 2004	363s	Return made up to 20/10/04; full list of members	(7 pages)
09 Nov 2004	363(288)	Director's particulars changed
31 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 Nov 2003	363s	Return made up to 20/10/03; full list of members	(8 pages)
04 Nov 2003	363(288)	Director resigned
09 Aug 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
28 Oct 2002	363s	Return made up to 20/10/02; full list of members	(8 pages)
07 Jun 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
22 Nov 2001	288a	New director appointed	(2 pages)
21 Nov 2001	363s	Return made up to 20/10/01; full list of members	(7 pages)
21 Nov 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2001	363(287)	Registered office changed on 21/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
05 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
05 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/11/00	(1 page)
05 Dec 2000	88(2)R	Ad 27/11/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
30 Nov 2000	288b	Director resigned	(1 page)
30 Nov 2000	288a	New director appointed	(2 pages)
30 Nov 2000	288a	New director appointed	(2 pages)

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