THE OFFICIAL UK CHARTS COMPANY LIMITED

Company number 03507334

Date	Type	Description	View / Download
06 Nov 2017	AP01	Appointment of Melanie Alexandra Armstrong as a director on 1 November 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Mr Eduard Castelló as a director on 19 September 2017	(2 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
20 Apr 2017	TM01	Termination of appointment of Peter Selby as a director on 21 March 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(6 pages)
26 Sep 2016	AP01	Appointment of Mr David Hawkes as a director on 22 September 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Brian Rose as a director on 15 September 2016	(1 page)
15 Aug 2016	AP01	Appointment of Mr Henry Gordon Stevenson Semmence as a director on 4 August 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Nicholas Bruce Hartley as a director on 3 August 2016	(1 page)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
23 Jun 2016	AP01	Appointment of Mr Peter Leggatt as a director on 22 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Mark Terry as a director on 22 June 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100	(15 pages)
09 Mar 2016	CH01	Director's details changed for Mr Christopher Meredith O'reilly on 5 February 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Mr Peter Selby as a director on 26 January 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Raoul Chatterjee as a director on 1 December 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Paul Quirk as a director on 29 September 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Mr Chris O'reilly as a director on 29 September 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Kevin Paul Brown as a director on 23 September 2014	(3 pages)
08 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
28 May 2015	MA	Memorandum and Articles of Association	(23 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Apr 2015	AP01	Appointment of Mr Nicholas Bruce Hartley as a director on 25 November 2014	(3 pages)
19 Apr 2015	AP01	Appointment of Paul Firth as a director on 28 November 2013	(3 pages)
03 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	(12 pages)