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CHANNEL 12 LTD.

Company number 02811939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
27 Jan 2012 TM01 Termination of appointment of Anthony Richards as a director
15 Jun 2011 CH01 Director's details changed for John Anthony Richards on 15 June 2011
09 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 AP01 Appointment of John Anthony Richards as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
15 Feb 2010 AP01 Appointment of Lucas Jacques Richard Church as a director
15 Feb 2010 AP01 Appointment of Richard Robert Johnston as a director
15 Feb 2010 AP03 Appointment of John Russell Parsons as a secretary
20 Jan 2010 AD01 Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 20 January 2010
07 Dec 2009 TM01 Termination of appointment of Jeremy Cole as a director
07 Dec 2009 TM02 Termination of appointment of John Loffhagen as a secretary
07 Dec 2009 TM01 Termination of appointment of Carmi Zlotnik as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 18/04/09; full list of members
24 Feb 2009 288b Appointment terminated director john loffhagen
02 Nov 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 AUD Auditor's resignation
24 Apr 2008 363a Return made up to 18/04/08; full list of members
04 Mar 2008 288a Director appointed carmi david zlotnik
02 Jan 2008 288b Director resigned
21 Dec 2007 363a Return made up to 18/04/07; full list of members
21 Dec 2007 353 Location of register of members