CLUB CHANNEL LIMITED

Company number 05317752

Date	Type	Description	View / Download
21 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(27 pages)
22 Jul 2008	MA	Memorandum and Articles of Association	(5 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Poer of attorney 07/12/2006 RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
14 Mar 2008	363a	Return made up to 21/12/07; full list of members	(4 pages)
14 Mar 2008	288c	Director's Change of Particulars / zbigniew wronski / 12/03/2008 / Title was: , now: mr.; HouseName/Number was: , now: 14; Street was: 10 hocroft road, now: ranulf road; Area was: hocroft estate, now: hamstead; Post Code was: NW2 2BL, now: NW2 2DE; Country was: , now: uk	(2 pages)
15 Nov 2007	395	Particulars of mortgage/charge	(11 pages)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
10 Jan 2007	363s	Return made up to 21/12/06; full list of members	(8 pages)
06 Jan 2007	288a	New secretary appointed	(2 pages)
06 Jan 2007	288b	Secretary resigned	(1 page)
22 Dec 2006	395	Particulars of mortgage/charge	(10 pages)
15 Dec 2006	288a	New director appointed	(3 pages)
15 Dec 2006	288a	New director appointed	(2 pages)
15 Dec 2006	288a	New director appointed	(3 pages)
16 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
24 Feb 2006	363s	Return made up to 21/12/05; full list of members	(7 pages)
22 Jun 2005	88(2)R	Ad 14/06/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	287	Registered office changed on 05/01/05 from: 9 perseverance works, kingsland road, london, E2 8DD	(1 page)
05 Jan 2005	288b	Secretary resigned	(1 page)
05 Jan 2005	288a	New secretary appointed	(2 pages)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288a	New director appointed	(3 pages)
21 Dec 2004	NEWINC	Incorporation	(12 pages)