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Company number: 03631019
Company Name:

CHIVERS COMMUNICATIONS LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 14/09/10 		£ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Dormant Company) made up to 31/03/10		 £ 4.99
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  Secretary Appointed ANTHONY CORRIETTE		 £ 1.99
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Click to see all 59 documents available...
Telephone:
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Directors:

Mr R. Beeston

 appointed 30 Jun 2010
also director of:
AUDIO LIBRARY SERVICES LIMITED 03411953
CHIVERS (NO. 2) LIMITED 03796860
CHIVERS EUREKA LIMITED 03949159
RAMESIS LIMITED 03783779
THE AUDIO BOOK CLUB LIMITED 03797654
THE AUDIO BOOK COLLECTION LIMITED 03768065
THE CHIVERS COMPANY LIMITED 03776990

Mr P.F. Dempsey

 appointed 23 Aug 2001
also director of:
2 ENTERTAIN LIMITED 05120809
AUDIO LIBRARY SERVICES LIMITED 03411953
BBC WORLDWIDE MUSIC LTD. 02512074
CHIVERS (NO. 2) LIMITED 03796860
CHIVERS EUREKA LIMITED 03949159
RAMESIS LIMITED 03783779
THE AUDIO BOOK CLUB LIMITED 03797654
THE AUDIO BOOK COLLECTION LIMITED 03768065
THE CHIVERS COMPANY LIMITED 03776990
Industry:

NON-TRADING OR CEASED TO TRADE SIC: 7499

Category:
Private Limited with Share Capital
Incorporated:
14 Sep 1998
Registered Office:

MEDIA CENTRE 201 WOOD LANE, LONDON

,

W12 7TQ

 United Kingdom
Filing Summary:
Year End: 31-03
Dormant
Group of Companies:
BBC WORLDWIDE LIMITED  01420028  Parent
BRITISH BROADCASTING CORPORATION  RC000057  Group
RAMESIS LIMITED  03783779  Member
Last Updated:
23 Sep 2011 Refresh

UK Companies A-Z: Ch Page 301

Company number: 03631019
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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29 Sep 2010
AR01
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Annual Return (Director's details) 14/09/10
£ 1.99
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15 Jul 2010
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Dormant Company) made up to 31/03/10
£ 4.99
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09 Jul 2010
AP03
Secretary Appointed ANTHONY CORRIETTE
£ 1.99
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09 Jul 2010
TM02
Secretary Resigned JANE EARL
£ 1.99
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07 Jul 2010
AP01
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Director Appointed MR RICHARD BEESTON
£ 1.99
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07 Jul 2010
TM01
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Director Resigned MICHAEL BOWEN
£ 1.99
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25 Mar 2010
CH01
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Director's Change of Particulars / MICHAEL DAVID BOWEN / 25/03/2010
£ 1.99
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26 Jan 2010
CH01
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Director's Change of Particulars / PAUL FRANCIS DEMPSEY / 26/01/2010
£ 1.99
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01 Dec 2009
CH03
Secretary's Change of Particulars / JANE EARL / 23/11/2009
£ 1.99
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28 Nov 2009
AA
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Annual Accounts (Dormant Company) made up to 31/03/09
£ 1.99
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12 Oct 2009
AR01
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Annual Return (Director's details) 14/09/09
£ 1.99
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05 Jun 2009
288a
Secretary Appointed JANE EARL
£ 1.99
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08 May 2009
288b
APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON
£ 1.99
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31 Jan 2009
AA
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Annual Accounts (Dormant Company) made up to 31/03/08
£ 1.99
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07 Oct 2008
363a
Annual Return (Director's details) made up to 14/09/08
£ 1.99
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06 Aug 2008
287
Registered Office changed on 06/08/08
£ 1.99
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11 Jan 2008
AA
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Annual Accounts (Dormant Company) made up to 31/03/07
£ 1.99
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12 Dec 2007
363a
Annual Return (Director's details) made up to 14/09/07
£ 1.99
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02 Jan 2007
AA
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Annual Accounts (Dormant Company) made up to 31/03/06
£ 1.99
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21 Sep 2006
363a
Annual Return (Director's details) made up to 14/09/06
£ 1.99
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11 Jan 2006
AA
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Annual Accounts (Dormant Company) made up to 31/03/05
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03 Oct 2005
363a
Annual Return (Director's details) made up to 14/09/05
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29 Sep 2005
287
Registered Office changed on 29/09/05
£ 1.99
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31 Mar 2005
ELRES
S366A DISP HOLDING AGM 23/03/05
£ 1.99
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21 Jan 2005
AA
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Annual Accounts (Full Accounts) made up to 31/03/04
£ 1.99
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12 Oct 2004
363a
Annual Return (Director's details) made up to 14/09/04
£ 1.99
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03 Feb 2004
AA
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Annual Accounts (Full Accounts) made up to 31/03/03
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18 Oct 2003
363s
Annual Return (Director's details) made up to 14/09/03
£ 1.99
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18 Aug 2003
288b
Secretary Resigned
£ 1.99
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15 Aug 2003
288a
New Secretary Appointed
£ 1.99
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05 Jun 2003
288a
New Secretary Appointed
£ 1.99
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05 Jun 2003
288b
Secretary Resigned
£ 1.99
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14 Mar 2003
403a
Declaration of Satisfaction of a Mortgage or Charge
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14 Jan 2003
AA
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Annual Accounts (Full Accounts) made up to 31/03/02
£ 1.99
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09 Jan 2003
288a
New Director Appointed
£ 1.99
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09 Jan 2003
363s
Annual Return (Director's details) made up to 14/09/02
£ 1.99
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07 Jan 2003
288a
New Director Appointed
£ 1.99
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05 Sep 2002
288b
Director Resigned
£ 1.99
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27 Aug 2002
287
Registered Office changed on 27/08/02
£ 1.99
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08 Nov 2001
287
Registered Office changed on 08/11/01
£ 1.99
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07 Nov 2001
288b
Director Resigned
£ 1.99
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07 Nov 2001
363s
Annual Return (Director's details) made up to 14/09/01 BULK LIST AVAILABLE SEPARATELY
£ 1.99
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13 Sep 2001
53
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
£ 1.99
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13 Sep 2001
CERT10
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
£ 1.99
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13 Sep 2001
MAR
REREGISTRATION MEMORANDUM AND ARTICLES
£ 1.99
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13 Sep 2001
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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11 Sep 2001
288a
New Director Appointed
£ 1.99
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11 Sep 2001
288a
New Secretary Appointed
£ 1.99
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04 Sep 2001
RES09
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£ 1.99
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28 Aug 2001
288a
New Director Appointed
£ 1.99
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16 Aug 2001
225
ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
£ 1.99
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07 Aug 2001
288b
Director Resigned
£ 1.99
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07 Aug 2001
288b
Director Resigned
£ 1.99
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07 Aug 2001
288b
Secretary Resigned;Director Resigned
£ 1.99
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07 Aug 2001
288b
Director Resigned
£ 1.99
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07 Aug 2001
288b
Director Resigned
£ 1.99
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20 Jun 2001
AA
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Annual Accounts FULL GROUP ACCOUNTS made up to 31/01/01
£ 1.99
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04 Dec 2000
288b
Director Resigned
£ 1.99
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Company number: 03631019
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R. Beeston  Richard Beeston
Director  CHIVERS COMMUNICATIONS LIMITED
30 Jun 2010
BritishBritish
Mr A. Corriette  Anthony Corriette
Company Secretary  CHIVERS COMMUNICATIONS LIMITED
01 Jul 2010
Mr P.F. Dempsey  Paul Dempsey
Director  CHIVERS COMMUNICATIONS LIMITED
23 Aug 2001
BritishBritish

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