- Company Overview for CHANNEL DIGITAL LIMITED (06066609)
- Filing history for CHANNEL DIGITAL LIMITED (06066609)
- People for CHANNEL DIGITAL LIMITED (06066609)
- More for CHANNEL DIGITAL LIMITED (06066609)
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) |
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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
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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
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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
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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
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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 |