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CHANNEL DIGITAL LIMITED

Company number 06066609

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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)
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
05 Feb 2015 TM01 Termination of appointment of Julian Laurence Hook as a director on 5 February 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 AD01 Registered office address changed from C/O Tremough Campus Tremough Innovation Centre Tremough Campus Penryn Cornwall TR10 9TA to Penstraze Business Centre Penstraze Truro Cornwall TR4 8PN on 15 December 2014
22 Sep 2014 TM01 Termination of appointment of Martin Dinham as a director on 22 September 2014
29 Aug 2014 AP01 Appointment of Mr Julian Laurence Hook as a director on 26 August 2014
14 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 CERTNM Company name changed channel computing LIMITED\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-12
14 Mar 2013 CONNOT Change of name notice
28 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
07 Jan 2013 AD01 Registered office address changed from Trematon 6 Poltair Road Penryn Cornwall TR10 8PB on 7 January 2013
06 Jan 2013 SH02 Sub-division of shares on 20 December 2012
06 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 20/12/2012
04 Jan 2013 AP01 Appointment of Mr Martin Dinham as a director
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Nov 2010 AA01 Previous accounting period shortened from 5 April 2010 to 31 March 2010
02 Mar 2010 AA Total exemption full accounts made up to 5 April 2009
25 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Miss Anna Barrington on 1 December 2009