CHANNEL COMMERCIALS HOLDINGS LIMITED

Company number 04111848

Date	Type	Description	View / Download
12 Dec 2008	363a	Return made up to 21/11/08; full list of members	(5 pages)
12 Dec 2008	288c	Director's change of particulars / paul taylor / 20/11/2008	(1 page)
12 Dec 2008	288c	Director's change of particulars / john stupple / 20/11/2008	(1 page)
10 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
03 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
02 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
02 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
04 Jun 2008	288c	Secretary's change of particulars / vertex law (co secretarial) LIMITED / 27/05/2008	(1 page)
21 May 2008	287	Registered office changed on 21/05/2008 from 39 kings hill avenue kings hill west malling kent ME19 4SD	(1 page)
19 Dec 2007	363a	Return made up to 21/11/07; full list of members	(3 pages)
21 Nov 2007	288b	Director resigned	(1 page)
30 Sep 2007	AA	Group of companies' accounts made up to 1 December 2006	(23 pages)
29 Mar 2007	288b	Director resigned	(1 page)
23 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
23 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
20 Jan 2007	288a	New director appointed	(3 pages)
09 Jan 2007	395	Particulars of mortgage/charge	(4 pages)
09 Jan 2007	287	Registered office changed on 09/01/07 from: one redcliff street bristol BS1 6TP	(1 page)
09 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
09 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(1 page)
09 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jan 2007	288b	Secretary resigned	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
09 Jan 2007	288a	New secretary appointed	(2 pages)