CHIME PROPERTIES LIMITED

Company number 05746957

Date	Type	Description	View / Download
27 Jan 2017	AP01	Appointment of Ms Coral Suzanne Bidel as a director on 27 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Zena Patricia Yates as a director on 27 January 2017	(1 page)
11 Nov 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
14 Apr 2016	AD02	Register inspection address has been changed from Level 32 30 st Mary Axe London EC3A 8BF to The Asticus Building 21 Palmer Street London SW1H 0AD	(1 page)
13 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 422,179	(6 pages)
13 Apr 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
02 Mar 2016	AUD	Auditor's resignation	(2 pages)
22 Feb 2016	AUD	Auditor's resignation	(1 page)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(22 pages)
11 Nov 2015	AP01	Appointment of Ms Zena Patricia Yates as a director on 5 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 422,179	(6 pages)
02 Apr 2015	MR04	Satisfaction of charge 057469570001 in full	(4 pages)
11 Feb 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
23 Dec 2014	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 20 June 2014	(2 pages)
21 Jul 2014	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ to Pollen House 10 Cork Street London W1S 3NP on 21 July 2014	(1 page)
18 Jul 2014	CH01	Director's details changed for Mr Martin Charles Scnaier on 18 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Martin Charles Scnaier as a director on 20 June 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Jason Christopher Bingham as a director on 20 June 2014	(2 pages)
18 Jul 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 422,179	(5 pages)
18 Jul 2014	TM01	Termination of appointment of Chris Jonathan De Putron as a director on 20 June 2014	(1 page)
08 Jul 2014	MR01	Registration of charge 057469570002, created on 20 June 2014	(42 pages)
23 Jan 2014	AP01	Appointment of Mr Chris De Putron as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Robert Mcnally as a director	(1 page)