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CHANNEL LETTER BENDER LTD

Company number 05309913

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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)
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 AP01 Appointment of Mr Andrew Mackenzie Dawson as a director on 28 August 2015
28 Aug 2015 TM01 Termination of appointment of Kevin John Perks as a director on 28 August 2015
04 Mar 2015 MR04 Satisfaction of charge 1 in full
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
15 Dec 2011 CH04 Secretary's details changed for Perry & Associates Ltd on 1 November 2011
11 Apr 2011 AP01 Appointment of Mr Robert Arthur Cannell as a director
05 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
12 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Kevin John Perks on 9 December 2009
11 Dec 2009 CH01 Director's details changed for Peter Kevin Perry on 10 December 2009
11 Dec 2009 CH04 Secretary's details changed for Perry & Associates Ltd on 10 December 2009
08 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
09 Jan 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2008 363a Return made up to 10/12/08; full list of members
09 Dec 2008 288a Director appointed kevin john perks
09 Dec 2008 288a Director appointed peter kevin perry