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CHANNEL X NORTH LTD.

Company number 05663592

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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)
04 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 20
30 Jun 2015 MR01 Registration of charge 056635920003, created on 10 June 2015
09 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 20
23 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
29 May 2014 MR01 Registration of charge 056635920002
31 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 20
11 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Jan 2012 CERTNM Company name changed channel k LTD.\certificate issued on 19/01/12
  • RES15 ‐ Change company name resolution on 2012-01-18
  • NM01 ‐ Change of name by resolution
18 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
09 Feb 2011 SH02 Sub-division of shares on 1 August 2010
31 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
18 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
12 Mar 2009 363a Return made up to 29/12/08; full list of members
02 Mar 2009 287 Registered office changed on 02/03/2009 from 3RD floor cairo studios 4-6 nile street old street london N1 7RF
04 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
28 Mar 2008 363s Return made up to 29/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2007 287 Registered office changed on 01/12/07 from: 20 lily close st pauls court london W14 9YA
19 Nov 2007 88(2)R Ad 08/11/07--------- £ si 10@1=10 £ ic 20/30
19 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities