Chasedesign Worldwide Limited

Company Name	Chasedesign Worldwide Limited
Directors	Shehla Amir Khan and Matthew Paul Lewis
Company Status	Active
Company Number	01973547
Category	Private Limited Company
Incorporation Date	23 December 1985(38 years, 4 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	14 September 2005(19 years, 8 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Shehla Amir Khan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(36 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Matthew Paul Lewis
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Canadian
Status	Current
Appointed	01 May 2022(36 years, 4 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Ernest Richard Bate
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Elm Cottage 455 Clock Face Road Clock Face St Helens Merseyside WA9 4QL

Director Name	Barry Ashbrook Moult
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(5 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 1997)
Role	Creative Services Director
Correspondence Address	116 Greenleach Lane Worsley Manchester Greater Manchester M28 2TY

Secretary Name	Roy Hine
Nationality	British
Status	Resigned
Appointed	17 October 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	Stockmeadows 4 Broughton Road Adlington Macclesfield Cheshire SK10 4ND

Secretary Name	Anthony Stephen Charles Silman
Nationality	British
Status	Resigned
Appointed	23 September 1993(7 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 June 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Whitefields Gate Solihull West Midlands B91 3GE

Director Name	Anthony Stephen Charles Silman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(11 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 September 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Whitefields Gate Solihull West Midlands B91 3GE

Director Name	Sajad Manzoor
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years after company formation)
Appointment Duration	5 years, 8 months (resigned 14 September 2005)
Role	Financial Controller
Correspondence Address	61 Knutsford Road Wilmslow Cheshire SK9 6JD

Secretary Name	Mr Michael John Strutt
Nationality	British
Status	Resigned
Appointed	10 June 2002(16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Buxton Old Road Macclesfield Cheshire SK11 7EL

Secretary Name	Mr Andrew Peter Haigh
Nationality	British
Status	Resigned
Appointed	13 May 2004(18 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Brampton Av Macclesfield Cheshire SK10 3RH

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(19 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 December 2007)
Role	Corp Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Thomas Thirlwall
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 2010)
Role	Md Marketing
Correspondence Address	134 Telford Avenue London SW2 4XQ

Director Name	Julie Marie McNiff
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(24 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 84 Eccleston Square London SW1V 1PX

Director Name	Mr Allan Cobb
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(26 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Anthony George Carter
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(28 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Luke Christopher D'Arcy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2016(30 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2022)
Role	President, Momentum Uk
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Contact

Website	mccann.co.uk
Telephone	020 78373737
Telephone region	London

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Mccann-erickson Uk Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,597,499
Gross Profit	£2,593,994
Net Worth	£2,347,148
Cash	£2,014,822
Current Liabilities	£618,173

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

29 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
29 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
29 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
29 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (62 pages)
5 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
23 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
23 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages)
26 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
17 May 2022	Termination of appointment of Luke Christopher D'arcy as a director on 1 May 2022 (1 page)
17 May 2022	Appointment of Shehla Amir Khan as a director on 19 April 2022 (2 pages)
17 May 2022	Appointment of Matthew Paul Lewis as a director on 1 May 2022 (2 pages)
17 March 2022	Termination of appointment of Anthony George Carter as a director on 2 March 2022 (1 page)
30 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
30 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
30 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (63 pages)
26 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
25 May 2021	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP (1 page)
22 January 2021	Change of details for Mccann-Erickson Uk Group Limited as a person with significant control on 22 January 2021 (2 pages)
11 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
11 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
25 September 2020	Change of details for Mccann-Erickson Uk Group Limited as a person with significant control on 25 September 2020 (2 pages)
25 September 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 25 September 2020 (1 page)
30 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
10 March 2020	Secretary's details changed for Louise Bean on 10 March 2020 (1 page)
18 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
28 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with no updates (3 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with no updates (3 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
17 February 2016	Appointment of Luke Christopher D'arcy as a director on 16 January 2016 (2 pages)
17 February 2016	Termination of appointment of Allan Cobb as a director on 31 December 2015 (1 page)
17 February 2016	Appointment of Luke Christopher D'arcy as a director on 16 January 2016 (2 pages)
17 February 2016	Termination of appointment of Allan Cobb as a director on 31 December 2015 (1 page)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
1 October 2014	Company name changed jay worldwide LIMITED\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution (3 pages)
1 October 2014	Company name changed jay worldwide LIMITED\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01 (3 pages)
26 September 2014	Change of name notice (2 pages)
26 September 2014	Change of name notice (2 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (5 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (5 pages)
23 July 2014	Appointment of Anthony George Carter as a director on 30 June 2014 (3 pages)
23 July 2014	Appointment of Anthony George Carter as a director on 30 June 2014 (3 pages)
9 April 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
9 April 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
3 January 2014	Full accounts made up to 31 December 2012 (12 pages)
3 January 2014	Full accounts made up to 31 December 2012 (12 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
27 March 2012	Termination of appointment of Julie Mcniff as a director (1 page)
27 March 2012	Termination of appointment of Julie Mcniff as a director (1 page)
9 February 2012	Appointment of Allan Cobb as a director (3 pages)
9 February 2012	Appointment of Allan Cobb as a director (3 pages)
7 February 2012	Company name changed mworks LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-02-06 NM01 ‐ Change of name by resolution (3 pages)
7 February 2012	Company name changed mworks LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-02-06 NM01 ‐ Change of name by resolution (3 pages)
28 October 2011	Full accounts made up to 31 December 2010 (13 pages)
28 October 2011	Full accounts made up to 31 December 2010 (13 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Register inspection address has been changed (1 page)
2 August 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Register inspection address has been changed (1 page)
2 August 2010	Register(s) moved to registered inspection location (1 page)
4 May 2010	Appointment of Julie Marie Mcniff as a director (3 pages)
4 May 2010	Appointment of Julie Marie Mcniff as a director (3 pages)
12 April 2010	Termination of appointment of Thomas Thirlwall as a director (1 page)
12 April 2010	Termination of appointment of Thomas Thirlwall as a director (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
12 January 2009	Full accounts made up to 31 December 2007 (13 pages)
12 January 2009	Full accounts made up to 31 December 2007 (13 pages)
1 August 2008	Return made up to 31/07/08; full list of members (3 pages)
1 August 2008	Return made up to 31/07/08; full list of members (3 pages)
2 June 2008	Return made up to 31/05/08; full list of members (3 pages)
2 June 2008	Return made up to 31/05/08; full list of members (3 pages)
8 April 2008	Director appointed thomas thirlwall (2 pages)
8 April 2008	Director appointed thomas thirlwall (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
29 November 2007	Full accounts made up to 31 December 2006 (13 pages)
29 November 2007	Full accounts made up to 31 December 2006 (13 pages)
4 June 2007	Return made up to 31/05/07; full list of members (2 pages)
4 June 2007	Return made up to 31/05/07; full list of members (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page)
8 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 June 2006	Return made up to 31/05/06; full list of members (6 pages)
19 June 2006	Return made up to 31/05/06; full list of members (6 pages)
16 May 2006	Return made up to 31/05/05; full list of members; amend (7 pages)
16 May 2006	Return made up to 31/05/05; full list of members; amend (7 pages)
28 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 October 2005	Registered office changed on 27/10/05 from: 21 meard street london W1F 0EY (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 21 meard street london W1F 0EY (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	Registered office changed on 26/09/05 from: bonis hall prestbury macclesfield cheshire SK10 4EF (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	Registered office changed on 26/09/05 from: bonis hall prestbury macclesfield cheshire SK10 4EF (1 page)
26 September 2005	Director resigned (1 page)
19 September 2005	Company name changed campaign recruitment LIMITED\certificate issued on 19/09/05 (2 pages)
19 September 2005	Company name changed campaign recruitment LIMITED\certificate issued on 19/09/05 (2 pages)
8 August 2005	Return made up to 31/05/05; full list of members (7 pages)
8 August 2005	Return made up to 31/05/05; full list of members (7 pages)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 September 2004	Return made up to 31/05/04; full list of members (7 pages)
13 September 2004	Return made up to 31/05/04; full list of members (7 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New secretary appointed (1 page)
14 May 2004	New secretary appointed (1 page)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 August 2003	Return made up to 31/05/03; full list of members (7 pages)
5 August 2003	Return made up to 31/05/03; full list of members (7 pages)
8 April 2003	Auditor's resignation (1 page)
8 April 2003	Auditor's resignation (1 page)
16 June 2002	Return made up to 31/05/02; full list of members (7 pages)
16 June 2002	Secretary resigned (1 page)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	Return made up to 31/05/02; full list of members (7 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	Secretary resigned (1 page)
19 February 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
19 February 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Return made up to 15/09/01; full list of members (7 pages)
16 October 2001	Return made up to 15/09/01; full list of members (7 pages)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 December 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 December 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 November 2000	Return made up to 15/09/00; full list of members (7 pages)
7 November 2000	Registered office changed on 07/11/00 from: castlefield house liverpool road manchester M3 4SB (1 page)
7 November 2000	Registered office changed on 07/11/00 from: castlefield house liverpool road manchester M3 4SB (1 page)
7 November 2000	Return made up to 15/09/00; full list of members (7 pages)
12 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 October 1999	Return made up to 15/09/99; full list of members (6 pages)
26 October 1999	Return made up to 15/09/99; full list of members (6 pages)
7 June 1999	Company name changed caxton park LIMITED\certificate issued on 08/06/99 (3 pages)
7 June 1999	Company name changed caxton park LIMITED\certificate issued on 08/06/99 (3 pages)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
18 September 1998	Return made up to 15/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
18 September 1998	Return made up to 15/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (6 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	Return made up to 15/09/97; no change of members 363(288) ‐ Director resigned (6 pages)
29 September 1997	Return made up to 15/09/97; no change of members 363(288) ‐ Director resigned (6 pages)
29 September 1997	New director appointed (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (6 pages)
30 October 1996	Return made up to 15/09/96; no change of members (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (6 pages)
30 October 1996	Return made up to 15/09/96; no change of members (4 pages)
18 April 1996	Company name changed artel studios LIMITED\certificate issued on 19/04/96 (2 pages)
18 April 1996	Company name changed artel studios LIMITED\certificate issued on 19/04/96 (2 pages)
26 October 1995	Full accounts made up to 31 December 1994 (6 pages)
26 October 1995	Full accounts made up to 31 December 1994 (6 pages)
7 September 1995	Return made up to 15/09/95; full list of members (6 pages)
7 September 1995	Return made up to 15/09/95; full list of members (6 pages)
30 March 1989	Full accounts made up to 31 December 1986 (5 pages)
30 March 1989	Full accounts made up to 31 December 1986 (5 pages)
24 August 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 August 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 1987	Company name changed swift 1464 LIMITED\certificate issued on 06/07/87 (2 pages)
6 July 1987	Company name changed swift 1464 LIMITED\certificate issued on 06/07/87 (2 pages)
18 June 1986	Memorandum and Articles of Association (11 pages)
18 June 1986	Memorandum and Articles of Association (11 pages)
11 June 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 June 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 December 1985	Incorporation (18 pages)
23 December 1985	Incorporation (18 pages)

Chasedesign Worldwide Limited

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