- Company Overview for WORLD CHANNEL NETWORK LIMITED (05773442)
- Filing history for WORLD CHANNEL NETWORK LIMITED (05773442)
- People for WORLD CHANNEL NETWORK LIMITED (05773442)
- Charges for WORLD CHANNEL NETWORK LIMITED (05773442)
- More for WORLD CHANNEL NETWORK LIMITED (05773442)
| 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) |
|---|---|---|---|
| 26 Aug 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 31 March 2015 | |
| 12 Apr 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
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| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Apr 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-20
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| 16 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Apr 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Apr 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Sep 2011 | AD01 | Registered office address changed from 31 Oval Road London NW1 7EA on 5 September 2011 | |
| 26 Apr 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Apr 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
| 28 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 25 Nov 2009 | AP01 | Appointment of Mr Raymond Borras as a director | |
| 03 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 12 March 2008
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| 21 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 16 Apr 2009 | 363a | Return made up to 07/04/09; full list of members | |
| 11 Jul 2008 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 16 Apr 2008 | 363a | Return made up to 07/04/08; full list of members | |
| 04 Feb 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 21 Jan 2008 | 225 | Accounting reference date shortened from 30/04/07 to 31/12/06 | |
| 04 Jan 2008 | 288b | Director resigned | |
| 04 Jan 2008 | 288b | Director resigned | |
| 30 May 2007 | 287 | Registered office changed on 30/05/07 from: tavistock house south tavistock square london WC1H 9LG |