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THE PRIVATE EQUITY CHANNEL LTD.

Company number 03869601

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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)
18 Nov 2010 AD02 Register inspection address has been changed from C/O Vantis Plc Vantis 66 Wigmore Street London W1H 2SB England
18 Nov 2010 CH03 Secretary's details changed for Mr. Georges Emmanuel Sudarskis on 2 February 2010
18 Nov 2010 AD04 Register(s) moved to registered office address
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 100,000
28 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Josiane Gisele Baeyens on 28 November 2009
28 Nov 2009 AD03 Register(s) moved to registered inspection location
28 Nov 2009 AD02 Register inspection address has been changed
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 01/11/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Nov 2007 363a Return made up to 01/11/07; full list of members
12 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
01 Nov 2006 363a Return made up to 01/11/06; full list of members
09 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
08 Dec 2005 288c Secretary's particulars changed
02 Nov 2005 363a Return made up to 01/11/05; full list of members
02 Nov 2005 287 Registered office changed on 02/11/05 from: levy gee chartered accountants wigmore street london W1U 2HQ
23 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
04 Nov 2004 363s Return made up to 01/11/04; full list of members
28 May 2004 AA Total exemption full accounts made up to 31 December 2003
19 May 2004 363s Return made up to 01/11/03; full list of members
24 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
09 Apr 2003 363s Return made up to 01/11/02; full list of members