KANAL 5 LIMITED

Company number 02721228

Date	Type	Description	View / Download
10 Jun 2008	288b	Appointment Terminated Director amanda glancy	(1 page)
26 Sep 2007	288b	Director resigned	(1 page)
10 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
08 Aug 2007	363s	Return made up to 01/04/07; no change of members	(9 pages)
16 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	287	Registered office changed on 13/07/07 from: falcon house 115-123 staines road hounslow london TW3 3LL	(1 page)
19 Jan 2007	288a	New director appointed	(2 pages)
15 Nov 2006	288b	Director resigned	(1 page)
17 Oct 2006	288a	New secretary appointed	(2 pages)
03 Oct 2006	288b	Secretary resigned	(1 page)
30 Aug 2006	288a	New director appointed	(2 pages)
21 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288b	Director resigned	(1 page)
05 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
03 May 2006	363s	Return made up to 01/04/06; full list of members	(9 pages)
03 May 2006	363(288)	Director's particulars changed
27 Jan 2006	395	Particulars of mortgage/charge	(12 pages)
17 Jan 2006	353	Location of register of members	(1 page)
12 Jan 2006	MA	Memorandum and Articles of Association	(6 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Dec 2005	353	Location of register of members	(1 page)
06 Dec 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
15 Sep 2005	288a	New director appointed	(1 page)

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