B CHANNEL LIMITED

Company number 04650804

Date	Type	Description	View / Download
03 Mar 2005	363s	Return made up to 29/01/05; full list of members	(7 pages)
11 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Dec 2004	88(2)R	Ad 29/11/04--------- £ si 20@1=20 £ ic 100/120	(2 pages)
26 Nov 2004	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
26 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2004	363s	Return made up to 29/01/04; full list of members	(7 pages)
13 Feb 2003	288a	New director appointed	(2 pages)
06 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 2003	288b	Director resigned	(1 page)
06 Feb 2003	288b	Secretary resigned	(1 page)
06 Feb 2003	353	Location of register of members	(1 page)
06 Feb 2003	325	Location of register of directors' interests	(1 page)
06 Feb 2003	225	Accounting reference date extended from 31/01/04 to 30/04/04	(1 page)
06 Feb 2003	190	Location of debenture register	(1 page)
06 Feb 2003	88(2)R	Ad 30/01/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
29 Jan 2003	NEWINC	Incorporation	(21 pages)

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