Chime Limited

Company Name	Chime Limited
Director	Thomas George Tolliss
Company Status	Active
Company Number	02370011
Category	Private Limited Company
Incorporation Date	10 April 1989(35 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Thomas George Tolliss
Status	Current
Appointed	31 December 2017(28 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Mr Thomas George Tolliss
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(33 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Lord Timothy John Leigh Bell
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Gerald Road London SW1W 9EH

Director Name	Sir Ronald Hugh Grierson
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 1994)
Role	Company Director
Correspondence Address	27 Grosvenor Crescent Mews London SW1X 7EX

Director Name	Sir Frank Budge Lowe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 6 months after company formation)
Appointment Duration	5 months (resigned 03 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Glebe Place London SW3 5JE

Director Name	Mr Piers Julian Dominic Pottinger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Wixoe Sudbury Suffolk CO10 8UG

Director Name	Sir Julian Roger Seymour
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Surrey Lane London SW11 3PA

Secretary Name	Mark William Smith
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 November 1996)
Role	Company Director
Correspondence Address	The Coach House Garston Park Ivy Mill Lane Godstone Surrey RH9 8NE

Director Name	The Rt Hon The Lord Peter Alexander Rupert Carrington
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 June 1994)
Role	Company Director
Correspondence Address	The Manor House Bledlow Aylesbury Bucks HP17 4PB

Director Name	Mr Alan John Chamberlain
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(4 years, 7 months after company formation)
Appointment Duration	6 months (resigned 02 June 1994)
Role	Company Director
Correspondence Address	53 Fernlea Braiswick Colchester Essex CO4 5UB

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	29 November 1996(7 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 17 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Secretary Name	Timothy Hugh Parker
Nationality	British
Status	Resigned
Appointed	08 March 2000(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2001)
Role	Secretary
Correspondence Address	34 Helix Road London SW2 2JS

Director Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(20 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2016)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(20 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mr Mark William Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(22 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2016)
Role	Chartered Accountant Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Thomas George Tolliss
Nationality	British
Status	Resigned
Appointed	17 August 2011(22 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	163 Underhill Road London SE22 0PG

Secretary Name	Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	01 January 2013(23 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mr Wilhelmus Theresia Jozef Hageman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2017(27 years, 9 months after company formation)
Appointment Duration	11 months (resigned 30 November 2017)
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Mr David Crowther
Status	Resigned
Appointed	01 April 2017(27 years, 12 months after company formation)
Appointment Duration	9 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mr David Crowther
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(28 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2022)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 10a Greencoat Place London SW1P 9ZP

Contact

Website	chimeplc.com
Telephone	020 70965888
Telephone region	London

Location

Registered Address	Greencoat House Francis Street London SW1P 1DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

505k at £0.5	Chime Communications PLC 33.67% Ordinary A
500k at £0.5	Chime Communications PLC 33.33% Ordinary D
250k at £0.5	Chime Communications PLC 16.67% Ordinary C
245k at £0.5	Chime Communications PLC 16.33% Ordinary B

Financials

Year	2014
Net Worth	£6,620,281
Current Liabilities	£3,762,740

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	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

10 October 2017	Delivered on: 16 October 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties. Classification: A registered charge Particulars: All current and future property and intellectual property owned by the chargor, in each case as specified (and defined) in the security accession deed registered by this form MR01 (the "security accession deed") but excluding any excluded assets (as defined in the security accession deed). For more details please refer to the security accession deed. Outstanding
18 December 2015	Delivered on: 24 December 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties) Classification: A registered charge Outstanding
22 April 1994	Delivered on: 26 April 1994 Persons entitled: Alfred Moses Charles Lister Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the provisions of the rent security deposit deed. Particulars: Â£25,000 and any futher sums paid pursuant to the rent security depsoit deed. See the mortgage charge document for full details. Outstanding
22 August 2012	Delivered on: 29 August 2012 Satisfied on: 26 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 October 1989	Delivered on: 31 October 1989 Satisfied on: 28 July 1994 Persons entitled: The Lowe Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the finance documents. Particulars: See form 395 document M115 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 October 1989	Delivered on: 18 October 1989 Persons entitled: National Westminster Bank PLC Classification: Full mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: All of the shares. All dividends paid or payable after 11/10/89 and all or any or the shares and all stocks, shares & securities, (see 395 for details M234). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Satisfied

Filing History

10 November 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
26 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (94 pages)
26 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 October 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
21 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
21 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (104 pages)
21 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
21 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with updates (5 pages)
20 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (104 pages)
20 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
20 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with updates (5 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (80 pages)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
18 January 2018	Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 30 November 2017 (1 page)
18 January 2018	Appointment of Mr David Crowther as a director on 31 December 2017 (2 pages)
18 January 2018	Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017 (1 page)
18 January 2018	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017 (2 pages)
18 January 2018	Termination of appointment of David Crowther as a secretary on 31 December 2017 (1 page)
30 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
20 October 2017	Director's details changed for Fiona Mary Sharp on 1 October 2017 (2 pages)
20 October 2017	Director's details changed for Fiona Mary Sharp on 1 October 2017 (2 pages)
16 October 2017	Registration of charge 023700110006, created on 10 October 2017 (55 pages)
16 October 2017	Registration of charge 023700110006, created on 10 October 2017 (55 pages)
7 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
7 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
7 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
7 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
7 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
7 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (94 pages)
7 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
7 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (94 pages)
1 June 2017	Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
1 June 2017	Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
23 January 2017	Termination of appointment of Robert Edward Davison as a director on 31 December 2016 (1 page)
23 January 2017	Appointment of Mr Wilhelmus Theresia Jozef Hageman as a director on 1 January 2017 (2 pages)
23 January 2017	Termination of appointment of Robert Edward Davison as a director on 31 December 2016 (1 page)
23 January 2017	Termination of appointment of Mark William Smith as a director on 31 December 2016 (1 page)
23 January 2017	Appointment of Mr Wilhelmus Theresia Jozef Hageman as a director on 1 January 2017 (2 pages)
23 January 2017	Termination of appointment of Mark William Smith as a director on 31 December 2016 (1 page)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
17 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
17 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
17 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages)
17 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages)
17 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
7 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 7 January 2016 (1 page)
24 December 2015	Registration of charge 023700110005, created on 18 December 2015 (42 pages)
24 December 2015	Registration of charge 023700110005, created on 18 December 2015 (42 pages)
26 November 2015	Satisfaction of charge 4 in full (9 pages)
26 November 2015	Satisfaction of charge 4 in full (9 pages)
19 October 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 October 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
19 October 2015	Re-registration of Memorandum and Articles (17 pages)
19 October 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
19 October 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
19 October 2015	Re-registration from a public company to a private limited company (2 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 750,000 (5 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 750,000 (5 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 750,000 (5 pages)
29 June 2015	Full accounts made up to 31 December 2014 (16 pages)
29 June 2015	Full accounts made up to 31 December 2014 (16 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval & authority to deliver documents & guarantee 21/08/2012 (3 pages)
8 April 2015	Resolutions RES13 ‐ Approval & authority to deliver documents & guarantee 21/08/2012 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 750,000 (5 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 750,000 (5 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 750,000 (5 pages)
8 July 2014	Full accounts made up to 31 December 2013 (15 pages)
8 July 2014	Full accounts made up to 31 December 2013 (15 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 750,000 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 750,000 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 750,000 (5 pages)
26 July 2013	Full accounts made up to 31 December 2012 (15 pages)
26 July 2013	Full accounts made up to 31 December 2012 (15 pages)
20 May 2013	Director's details changed for Mr Mark William Smith on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Mark William Smith on 20 May 2013 (2 pages)
29 January 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 (1 page)
25 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
25 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
3 July 2012	Full accounts made up to 31 December 2011 (15 pages)
3 July 2012	Full accounts made up to 31 December 2011 (15 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
2 September 2011	Termination of appointment of Robert Davison as a secretary (2 pages)
2 September 2011	Appointment of Thomas George Tolliss as a secretary (3 pages)
2 September 2011	Termination of appointment of Robert Davison as a secretary (2 pages)
2 September 2011	Appointment of Thomas George Tolliss as a secretary (3 pages)
2 September 2011	Appointment of Mr Mark William Smith as a director (3 pages)
2 September 2011	Appointment of Mr Mark William Smith as a director (3 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
14 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
14 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
8 August 2009	Director appointed fiona mary sharp (4 pages)
8 August 2009	Director appointed robert edward davison (4 pages)
8 August 2009	Appointment terminated director piers pottinger (1 page)
8 August 2009	Appointment terminated director mark smith (1 page)
8 August 2009	Appointment terminated director timothy bell (1 page)
8 August 2009	Director appointed fiona mary sharp (4 pages)
8 August 2009	Appointment terminated director piers pottinger (1 page)
8 August 2009	Director appointed robert edward davison (4 pages)
8 August 2009	Appointment terminated director timothy bell (1 page)
8 August 2009	Appointment terminated director mark smith (1 page)
22 July 2009	Full accounts made up to 31 December 2008 (15 pages)
22 July 2009	Full accounts made up to 31 December 2008 (15 pages)
10 December 2008	Return made up to 31/10/08; full list of members (5 pages)
10 December 2008	Return made up to 31/10/08; full list of members (5 pages)
1 August 2008	Full accounts made up to 31 December 2007 (15 pages)
1 August 2008	Full accounts made up to 31 December 2007 (15 pages)
14 November 2007	Return made up to 31/10/07; full list of members (3 pages)
14 November 2007	Return made up to 31/10/07; full list of members (3 pages)
23 July 2007	Full accounts made up to 31 December 2006 (15 pages)
23 July 2007	Full accounts made up to 31 December 2006 (15 pages)
13 November 2006	Return made up to 31/10/06; full list of members (5 pages)
13 November 2006	Return made up to 31/10/06; full list of members (5 pages)
3 August 2006	Full accounts made up to 31 December 2005 (13 pages)
3 August 2006	Full accounts made up to 31 December 2005 (13 pages)
23 November 2005	Return made up to 31/10/05; full list of members (6 pages)
23 November 2005	Return made up to 31/10/05; full list of members (6 pages)
8 August 2005	Full accounts made up to 31 December 2004 (13 pages)
8 August 2005	Full accounts made up to 31 December 2004 (13 pages)
17 November 2004	Return made up to 31/10/04; full list of members (6 pages)
17 November 2004	Return made up to 31/10/04; full list of members (6 pages)
29 July 2004	Full accounts made up to 31 December 2003 (12 pages)
29 July 2004	Full accounts made up to 31 December 2003 (12 pages)
11 December 2003	Return made up to 31/10/03; full list of members (6 pages)
11 December 2003	Return made up to 31/10/03; full list of members (6 pages)
7 August 2003	Full accounts made up to 31 December 2002 (11 pages)
7 August 2003	Full accounts made up to 31 December 2002 (11 pages)
20 November 2002	Return made up to 31/10/02; full list of members (6 pages)
20 November 2002	Return made up to 31/10/02; full list of members (6 pages)
1 August 2002	Full accounts made up to 31 December 2001 (11 pages)
1 August 2002	Full accounts made up to 31 December 2001 (11 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Secretary resigned (1 page)
27 November 2001	Return made up to 31/10/01; full list of members (7 pages)
27 November 2001	Return made up to 31/10/01; full list of members (7 pages)
2 August 2001	Full accounts made up to 31 December 2000 (11 pages)
2 August 2001	Full accounts made up to 31 December 2000 (11 pages)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
14 June 2001	Secretary's particulars changed (1 page)
14 June 2001	Secretary's particulars changed (1 page)
24 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2000	Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH (1 page)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director's particulars changed (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 46 hertford street mayfair london W1Y 7TF (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 46 hertford street mayfair london W1Y 7TF (1 page)
30 March 2000	Full accounts made up to 31 December 1999 (10 pages)
30 March 2000	Full accounts made up to 31 December 1999 (10 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
15 March 2000	Declaration on reregistration from private to PLC (1 page)
15 March 2000	Balance Sheet (1 page)
15 March 2000	Balance Sheet (1 page)
15 March 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 March 2000	Auditor's statement (1 page)
15 March 2000	Auditor's statement (1 page)
15 March 2000	Auditor's report (1 page)
15 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 March 2000	Auditor's report (1 page)
15 March 2000	Declaration on reregistration from private to PLC (1 page)
15 March 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 March 2000	Re-registration of Memorandum and Articles (16 pages)
15 March 2000	Re-registration of Memorandum and Articles (16 pages)
15 March 2000	Application for reregistration from private to PLC (1 page)
15 March 2000	Application for reregistration from private to PLC (1 page)
5 January 2000	Return made up to 31/10/99; full list of members (8 pages)
5 January 2000	Return made up to 31/10/99; full list of members (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
26 November 1998	Return made up to 31/10/98; no change of members (4 pages)
26 November 1998	Return made up to 31/10/98; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
3 December 1997	Return made up to 31/10/97; full list of members (6 pages)
3 December 1997	Return made up to 31/10/97; full list of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
7 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Secretary resigned (1 page)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	New secretary appointed (2 pages)
13 November 1996	Return made up to 31/10/96; no change of members (4 pages)
13 November 1996	Return made up to 31/10/96; no change of members (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (13 pages)
30 October 1996	Full accounts made up to 31 December 1995 (13 pages)
30 November 1995	Return made up to 31/10/95; no change of members (4 pages)
30 November 1995	Return made up to 31/10/95; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (14 pages)
1 November 1995	Full accounts made up to 31 December 1994 (14 pages)
10 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1994	Company name changed chime communications LIMITED\certificate issued on 03/06/94 (2 pages)
3 June 1994	Company name changed chime communications LIMITED\certificate issued on 03/06/94 (2 pages)
12 May 1994	Full group accounts made up to 31 December 1993 (21 pages)
12 May 1994	Full group accounts made up to 31 December 1993 (21 pages)
3 November 1992	Full group accounts made up to 31 December 1991 (20 pages)
3 November 1992	Full group accounts made up to 31 December 1991 (20 pages)
6 November 1990	Full group accounts made up to 31 December 1989 (22 pages)
6 November 1990	Full group accounts made up to 31 December 1989 (22 pages)
5 September 1989	Company name changed\certificate issued on 05/09/89 (2 pages)
5 September 1989	Company name changed\certificate issued on 05/09/89 (2 pages)
10 April 1989	Incorporation (21 pages)
10 April 1989	Incorporation (21 pages)

Chime Limited

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