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BCHANNELS LIMITED

Company number 05271937

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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)
03 Nov 2009 CH01 Director's details changed for Christopher James Bard on 1 October 2009
21 May 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 28/10/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2007 363a Return made up to 28/10/07; full list of members
03 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Nov 2006 363a Return made up to 28/10/06; full list of members
22 Nov 2006 190 Location of debenture register
22 Nov 2006 353 Location of register of members
16 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
15 May 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
13 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Change ownership shares 03/02/06
13 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2005 288a New director appointed
29 Nov 2005 363s Return made up to 28/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 2005 288a New director appointed
30 Aug 2005 287 Registered office changed on 30/08/05 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX
19 Apr 2005 MEM/ARTS Memorandum and Articles of Association
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 88(2)R Ad 01/03/05--------- £ si 97@1=97 £ ic 3/100
23 Nov 2004 CERTNM Company name changed garsington LIMITED\certificate issued on 23/11/04
28 Oct 2004 NEWINC Incorporation