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AMC CHANNEL POLAND LIMITED

Company number 06077708

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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)
12 Jun 2013 TM01 Termination of appointment of Matthew Baxter as a director
08 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
10 Oct 2012 TM01 Termination of appointment of Stephen Hendry as a director
09 Oct 2012 AP01 Appointment of Levente Malnay as a director
09 Oct 2012 AP01 Appointment of Michael Moriarty as a director
09 Oct 2012 TM01 Termination of appointment of Stephen Hendry as a director
09 Oct 2012 TM01 Termination of appointment of Charles Farmer as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AP01 Appointment of Stephen John Hendry as a director
10 Jul 2012 AP01 Appointment of Stephen John Hendry as a director
08 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
08 Mar 2012 TM01 Termination of appointment of Bruce Tuchman as a director
08 Mar 2012 CH01 Director's details changed for David Roger Warner on 16 February 2011
02 Nov 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 TM01 Termination of appointment of Karol Depczynski as a director
06 Jun 2011 AP01 Appointment of Christian Anting as a director
02 Mar 2011 CH01 Director's details changed for David Roger Warner on 16 February 2011
21 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
01 Dec 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AA Full accounts made up to 31 December 2008
16 Apr 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
25 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
12 Feb 2010 AD01 Registered office address changed from 72 New Cavendish Street London W1G 8AU on 12 February 2010
04 Jan 2010 AP01 Appointment of David Roger Warner as a director
04 Jan 2010 AP01 Appointment of Donald Miller Jones as a director