CHART INFORMATION NETWORK COMPANY LIMITED
Warning: The most recent accounts from 31 December 2010 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/1113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/05/1110 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED CARL ADRIAN |
| 04/05/104 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 24/08/0924 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: G OFFICE CHANGED 15/09/06 TANNERY HOUSE TANNERY ROAD SOVEREIGN WAY TONBRIDGE KENT TN9 1RF |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: G OFFICE CHANGED 04/10/00 MILLER FREEMAN HOUSE SOVEREIGN HOUSE TONBRIDGE KENT TN9 1RW |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: G OFFICE CHANGED 10/07/98 MILLER FREEMAN HOUSE 30 CALDERWOOD STREET LONDON SE18 6QH |
| 23/06/9823 June 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | NEW SECRETARY APPOINTED |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 03/01/973 January 1997 | AUDITOR'S RESIGNATION |
| 25/11/9625 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9617 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: G OFFICE CHANGED 30/04/96 MORGAN-GRAMPIAN HOUSE 30 CALDERWOOD STREET LONDON SE18 6QH |
| 13/06/9513 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | S386 DISP APP AUDS 19/10/93 |
| 04/07/934 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/934 July 1993 | |
| 02/06/932 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | |
| 18/01/9318 January 1993 | |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9222 June 1992 | |
| 22/06/9222 June 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/02/9228 February 1992 | |
| 28/02/9228 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | |
| 14/08/9114 August 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/08/9114 August 1991 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/9114 August 1991 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | REGISTERED OFFICE CHANGED ON 19/06/91 FROM: G OFFICE CHANGED 19/06/91 LINK HOUSE DINGWALL AVENUE CROYDON CR9 2TA |
| 14/06/9114 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | |
| 18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/04/9027 April 1990 | |
| 27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: G OFFICE CHANGED 27/04/90 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 27/04/9027 April 1990 | |
| 27/04/9027 April 1990 | |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9012 April 1990 | COMPANY NAME CHANGED BURGINHALL 437 LIMITED CERTIFICATE ISSUED ON 17/04/90 |
| 19/01/9019 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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