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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)
21 Dec 2007 190 Location of debenture register
25 Sep 2007 288c Director's particulars changed
17 Sep 2007 288a New director appointed
14 Sep 2007 288b Director resigned
14 Sep 2007 288b Director resigned
18 Jun 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
21 Jan 2007 AA Full accounts made up to 31 July 2006
20 Dec 2006 287 Registered office changed on 20/12/06 from: 5 soho square london
19 Dec 2006 288a New secretary appointed
31 Oct 2006 288a New secretary appointed
13 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Secretary resigned
03 Oct 2006 288a New director appointed
10 Jul 2006 AA Full accounts made up to 31 July 2005
23 May 2006 363a Return made up to 18/04/06; full list of members
23 May 2006 288c Director's particulars changed
10 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Declare inter dividends 01/06/05
10 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2005 363a Return made up to 20/04/05; full list of members
05 Feb 2005 AA Full accounts made up to 31 July 2004
02 Jun 2004 AA Full accounts made up to 31 July 2003