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CHELLO ZONE HOLDINGS LIMITED

Company number 05290183

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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 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
20 Sep 2012	AP03	Appointment of Mr Guy David James Wheeler as a secretary	View PDF Appointment of Mr Guy David James Wheeler as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2012	TM02	Termination of appointment of Justin Wolfe as a secretary	View PDF Termination of appointment of Justin Wolfe as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2012	TM01	Termination of appointment of James O'neill as a director	View PDF Termination of appointment of James O'neill as a director - link opens in a new window - 1 page (1 page)
18 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
07 Jan 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
13 Jan 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
14 Sep 2009	88(2)	Ad 17/12/08\gbp si 50@1=50\gbp ic 1/51\	View PDF Ad 17/12/08\gbp si 50@1=50\gbp ic 1/51\ - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
21 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
22 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 07/12/2006	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 07/12/2006 - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	288a	Secretary appointed justin wolfe	View PDF Secretary appointed justin wolfe - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from, 81 fulham road, london, SW3 6RD	View PDF Registered office changed on 25/03/2008 from, 81 fulham road, london, SW3 6RD - link opens in a new window - 1 page (1 page)
25 Mar 2008	288b	Appointment terminated secretary johanna spruyt	View PDF Appointment terminated secretary johanna spruyt - link opens in a new window - 1 page (1 page)
02 Feb 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
14 Jan 2008	363s	Return made up to 18/11/07; no change of members	View PDF Return made up to 18/11/07; no change of members - link opens in a new window - 8 pages (8 pages)
14 Jan 2008	363s	Return made up to 18/11/06; no change of members	View PDF Return made up to 18/11/06; no change of members - link opens in a new window - 8 pages (8 pages)
15 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
15 Oct 2007	CERTNM	Company name changed chellomedia programming holdings LIMITED\certificate issued on 15/10/07	View PDF Company name changed chellomedia programming holdings LIMITED\certificate issued on 15/10/07 - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)

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CHELLO ZONE HOLDINGS LIMITED

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