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CHANNEL NETWORK (UK) LIMITED

Company number 03324932

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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)
30 Apr 2007 288b Director resigned
30 Apr 2007 288b Director resigned
07 Jan 2007 123 Nc inc already adjusted 18/12/06
07 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Alloting shares 18/12/06
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
23 Nov 2006 288a New secretary appointed
23 Nov 2006 288b Secretary resigned;director resigned
12 Jun 2006 AA Full accounts made up to 31 December 2004
21 Apr 2006 363a Return made up to 27/02/06; full list of members
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Director resigned
19 Apr 2006 288a New director appointed
19 Apr 2006 288b Director resigned
19 Apr 2006 288a New director appointed
23 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
05 Aug 2005 AA Full accounts made up to 31 December 2003
05 Jul 2005 363s Return made up to 27/02/05; full list of members
05 Jul 2005 363(288) Director's particulars changed
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
13 Oct 2004 288b Director resigned
13 Oct 2004 288a New director appointed
20 Aug 2004 AA Full accounts made up to 31 December 2002
15 Apr 2004 363s Return made up to 27/02/04; full list of members