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CHASE DIGITAL LIMITED

Company number 06843163

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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)
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
26 Mar 2013 AP03 Appointment of Mr Matthew Peter Chappell as a secretary
26 Mar 2013 AP01 Appointment of Mr Paul Anthony Sanders as a director
26 Mar 2013 TM01 Termination of appointment of Stephen Collins as a director
26 Mar 2013 TM02 Termination of appointment of Paul Sanders as a secretary
19 Jul 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Sep 2011 TM01 Termination of appointment of Rhoderick Hyde as a director
22 Sep 2011 AP03 Appointment of Mr Paul Antony Sanders as a secretary
15 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
07 Mar 2011 TM01 Termination of appointment of Alistair Sim as a director
15 Jun 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
08 Apr 2010 AP01 Appointment of Mr Stephen Philip Collins as a director
07 Oct 2009 TM02 Termination of appointment of P & P Secretaries Limited as a secretary
07 Oct 2009 TM01 Termination of appointment of P & P Directors Limited as a director
07 Oct 2009 TM01 Termination of appointment of Charles Tattam as a director
07 Oct 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
07 Oct 2009 AD01 Registered office address changed from 123 Deansgate Manchester M3 2BU on 7 October 2009
07 Oct 2009 AP01 Appointment of Rhoderick David Hyde as a director