CHIME SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1322 March 2013 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 31/07/1231 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/07/1110 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 10/03/1110 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 04/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA PAROLIS / 04/07/2010 |
| 30/03/1030 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 21/07/0921 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 19/07/0719 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: G OFFICE CHANGED 14/03/07 CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 21/07/0621 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: G OFFICE CHANGED 31/01/06 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
| 15/07/0515 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/052 July 2005 | REGISTERED OFFICE CHANGED ON 02/07/05 FROM: G OFFICE CHANGED 02/07/05 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
| 25/04/0525 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: G OFFICE CHANGED 29/05/03 6 EAST PARK FARM DRIVE CHARVIL READING RG10 9UJ |
| 07/10/027 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | NEW SECRETARY APPOINTED |
| 10/06/9910 June 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | AUDITOR'S RESIGNATION |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: G OFFICE CHANGED 02/07/98 11D WOODVILLE ROAD EALING LONDON W5 2SE |
| 02/07/982 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: G OFFICE CHANGED 15/12/97 9 REGENCY CLOSE EALING LONDON W5 2LP |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9715 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/973 October 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/9529 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: G OFFICE CHANGED 29/11/95 32 DEENA CLOSE WEST ACTON LONDON W3 0HR |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: G OFFICE CHANGED 20/12/94 8A SOMERSET ROAD EALING LONDON W13 9PB |
| 14/12/9414 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/944 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/944 September 1994 | REGISTERED OFFICE CHANGED ON 04/09/94 FROM: G OFFICE CHANGED 04/09/94 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 07/08/947 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 04/07/944 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/944 July 1994 | Incorporation |
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