THE POKER CHANNEL LIMITED

Company number 05259957

Date	Type	Description	View / Download
27 Oct 2009	CH04	Secretary's details changed for Wilsons (Company Secretaries) Limited on 1 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Shaun Robert Barron on 1 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Christopher White on 26 October 2009	(2 pages)
22 Apr 2009	288b	Appointment terminated director crispin nieboer	(1 page)
31 Mar 2009	AA	Full accounts made up to 31 October 2008	(14 pages)
27 Nov 2008	363a	Return made up to 14/10/08; full list of members	(6 pages)
08 Jul 2008	287	Registered office changed on 08/07/2008 from 26-28 hammersmith grove london W6 7BA	(1 page)
28 Apr 2008	288a	Director appointed christopher white	(1 page)
21 Apr 2008	AA	Full accounts made up to 31 October 2007	(14 pages)
25 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancel shar prem/misc 31/10/2007	(2 pages)
25 Feb 2008	CERT21	Certificate of cancellation of share premium account	(1 page)
25 Feb 2008	OC138	Reduction of iss capital and minute (oc) \gbp ic 1000/1000	(2 pages)
30 Nov 2007	363a	Return made up to 14/10/07; full list of members	(4 pages)
06 Sep 2007	AA	Total exemption full accounts made up to 31 October 2006	(14 pages)
08 Aug 2007	287	Registered office changed on 08/08/07 from: queens wharf queen caroline street london W6 9RJ	(1 page)
20 Dec 2006	AA	Full accounts made up to 31 October 2005	(16 pages)
12 Dec 2006	395	Particulars of mortgage/charge	(4 pages)
11 Dec 2006	288b	Director resigned	(1 page)
11 Dec 2006	288a	New director appointed	(2 pages)
11 Dec 2006	288b	Director resigned	(1 page)
11 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	363a	Return made up to 14/10/06; full list of members	(3 pages)
08 Dec 2006	287	Registered office changed on 08/12/06 from: 48 sedgeford road london W12 0NB	(1 page)
20 Jul 2006	123	Nc inc already adjusted 19/05/06	(1 page)
20 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Previous

• 1
• 2
• 3
• 4

Next