CHELLO ZONE HOLDINGS LIMITED

Company number 05290183

Date	Type	Description	View / Download
22 Dec 2006	395	Particulars of mortgage/charge	(10 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(10 pages)
04 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
24 Oct 2006	288a	New director appointed	(2 pages)
24 Oct 2006	288a	New director appointed	(2 pages)
01 Aug 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
16 Jun 2006	363s	Return made up to 18/11/05; full list of members	(7 pages)
28 Jun 2005	CERTNM	Company name changed chello programming holdings limi ted\certificate issued on 28/06/05	(2 pages)
31 Mar 2005	123	Nc inc already adjusted 23/03/05	(1 page)
31 Mar 2005	88(2)R	Ad 23/03/05--------- us$ si 5500@1=5500 us$ ic 0/5500	(2 pages)
31 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Dec 2004	287	Registered office changed on 14/12/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
14 Dec 2004	288a	New secretary appointed	(2 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	CERTNM	Company name changed numberstream LIMITED\certificate issued on 09/12/04	(2 pages)
09 Dec 2004	288b	Secretary resigned	(1 page)
09 Dec 2004	288b	Director resigned	(1 page)
18 Nov 2004	NEWINC	Incorporation	(17 pages)

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