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11 May 2010 11:21
Chime Communications PLC
11 May 2010
CHIME COMMUNICATIONS PLC
Annual Information Update
Chime Communications plc ('the Company') is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve months ended on 30 April 2010. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
The information referred to in this update was up to date at the time the information was published but some information may now be out of date. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
1. Regulatory Announcements
The following regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months. Copies of these announcements may be viewed at www.londonstockexchange.com under code CHW.
|
Date of Publication |
Regulatory Headline |
|
|
|
|
30 April 2010 |
Total Voting Rights |
|
22 April 2010 |
Holding(s) in Company |
|
09 April 2010 |
Annual Report and Accounts |
|
08 April 2010 |
Notification of Holdings |
|
31 March 2010 |
Blocklisting Interim Review |
|
31 March 2010 |
Voting Rights and Capital |
|
26 March 2010 |
Director/PDMR Shareholding |
|
26 March 2010 |
Director/PDMR Shareholding |
|
23 March 2010 |
Director/PDMR Shareholding |
|
22 March 2010 |
Additional Listing |
|
12 March 2010 |
Director/PDMR Shareholding |
|
10 March 2010 |
Final Results |
|
01 March 2010 |
Total Voting Rights |
|
19 February 2010 |
Issue of Equity |
|
17 February 2010 |
Holding(s) in Company |
|
16 February 2010 |
Notice of Results |
|
29 January 2010 |
Total Voting Rights |
|
19 January 2010 |
Holding(s) in Company |
|
19 January 2010 |
Holding(s) in Company |
|
18 January 2010 |
Holding(s) in Company |
|
15 January 2010 |
Vendor Placing and Cash Placing |
|
04 January 2010 |
Voting Rights and Capital |
|
23 December 2009 |
Holding(s) in Company |
|
21 December 2009 |
Issue of Equity |
|
14 December 2009 |
Issue of Equity |
|
07 December 2009 |
Issue of Equity |
|
30 November 2009 |
Issue of Equity |
|
30 November 2009 |
Total Voting Rights |
|
23 November 2009 |
Issue of Equity |
|
19 November 2009 |
Director/PDMR Shareholding |
|
17 November 2009 |
Issue of Equity |
|
17 November 2009 |
Interim Management Statement |
|
13 November 2009 |
Holding(s) in Company |
|
09 November 2009 |
Issue of Equity |
|
09 November 2009 |
Subsidiary merger with Pelham |
|
30 October 2009 |
Total Voting Rights |
|
30 October 2009 |
Offer Update |
|
28 October 2009 |
Offer Update |
|
23 October 2009 |
Rule 2.10 Announcement |
|
20 October 2009 |
Rule 2.10 Announcement |
|
20 October 2009 |
Second Price Monitoring Extension |
|
20 October 2009 |
Price Monitoring Extension |
|
14 October 2009 |
Rule 2.10 Announcement |
|
06 October 2009 |
Publication of Prospectus and Offer Document |
|
30 September 2009 |
Blocklisting Interim Review |
|
30 September 2009 |
Rule 2.10 Announcement |
|
30 September 2009 |
Total Voting Rights |
|
23 September 2009 |
Additional undertaking to accept the Offer |
|
22 September 2009 |
Rule 2.10 Announcement |
|
22 September 2009 |
Recommended share offer for Essentially Group Limited |
|
01 September 2009 |
Total Voting Rights |
|
25 August 2009 |
Interim Results |
|
31 July 2009 |
Total Voting Rights |
|
23 July 2009 |
Notice of Results |
|
30 June 2009 |
Total Voting Rights |
|
10 June 2009 |
Holding(s) in Company |
|
03 June 2009 |
Total Voting Rights |
|
22 May 2009 |
Share Option Scheme |
|
22 May 2009 |
Offer Talks Terminated |
|
13 May 2009 |
Result of AGM |
|
11 May 2009 |
Re: Response to announcement |
|
11 May 2009 |
Response to announcement by Next Fifteen |
|
08 May 2009 |
Announcement re Trust Shares |
|
06 May 2009 |
Interim Management Statement |
|
01 May 2009 |
Announcement re Trust Shares |
|
01 May 2009 |
Annual Information Update |
|
01-May-09 |
Total Voting Rights |
2. Documents filed at Companies House
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk).
|
Date of Filing |
Document Type |
Brief Description |
|
|
|
|
|
AR01 |
25/03/2010 |
Annual Return |
|
SH01 |
16/03/2010 |
Return of allotment of shares |
|
SH01 |
22/02/2010 |
Return of allotment of shares |
|
SH01 |
22/02/2010 |
Return of allotment of shares |
|
SH01 |
01/02/2010 |
Return of allotment of shares |
|
SH01 |
01/02/2010 |
Return of allotment of shares |
|
SH01 |
01/02/2010 |
Return of allotment of shares |
|
SH01 |
01/02/2010 |
Return of allotment of shares |
|
SH01 |
01/02/2010 |
Return of allotment of shares |
|
SH01 |
01/02/2010 |
Return of allotment of shares |
|
SH01 |
17/12/2009 |
Return of allotment of shares |
|
SH01 |
17/12/2009 |
Return of allotment of shares |
|
SH01 |
17/12/2009 |
Return of allotment of shares |
|
SH01 |
17/12/2009 |
Return of allotment of shares |
|
SH01 |
17/12/2009 |
Return of allotment of shares |
|
SH01 |
17/12/2009 |
Return of allotment of shares |
|
SH01 |
17/12/2009 |
Return of allotment of shares |
|
SH01 |
17/12/2009 |
Return of allotment of shares |
|
SH01 |
17/12/2009 |
Return of allotment of shares |
|
AD02 |
12/11/2009 |
Sail address created |
|
SH01 |
13/10/2009 |
Return of allotment of shares |
|
SH01 |
13/10/2009 |
Return of allotment of shares |
|
RES09, 10, 11, 13 |
18/05/2009 |
AGM Resolutions |
|
AA |
18/05/2009 |
Group of Companies' accounts made up to 31/12/08 |
3. Documents Published and sent to Shareholders
The following documents have been published by the Company and sent to shareholders of the Company during the previous 12 months.
Date of publication Documents
09 April 2010 2009 Annual Report and Accounts and notice of 2010 AGM
06 October 2009 Prospectus for the issue of shares to Essentially Group
Shareholders in connection with the acquisition of Essentially
Group Limited.
25 August 2009 2009 Interim Report - 6 Months to 30 June 2009
Copies of all the documents listed above are available on request from the Company's registered office at 14 Curzon Street, London, W1J 5HN.
Tom Tolliss
Deputy Secretary
Chime Communications PLC
11 May 2009
Telephone: 020 7861 8515
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