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CHANNELCENTRAL.NET LIMITED

Company number 06276545

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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)
29 Apr 2013 AD01 Registered office address changed from C/O Bird Luckin Ltd, Gateway House, 42 High Street Great Dunmow Essex CM6 1AH on 29 April 2013
29 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
16 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
18 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
16 Jun 2009 363a Return made up to 12/06/09; full list of members
09 Dec 2008 AA Total exemption full accounts made up to 31 July 2008
08 Jul 2008 363a Return made up to 12/06/08; full list of members
13 Mar 2008 88(2) Ad 04/03/08\gbp si 500@1=500\gbp ic 2000/2500\
13 Mar 2008 88(2) Ad 04/03/08\gbp si 1000@1=1000\gbp ic 1000/2000\
13 Mar 2008 123 Nc inc already adjusted 04/03/08
13 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2007 225 Accounting reference date shortened from 31/08/08 to 31/07/08
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288a New secretary appointed
03 Jul 2007 225 Accounting reference date extended from 30/06/08 to 31/08/08
03 Jul 2007 353 Location of register of members
12 Jun 2007 NEWINC Incorporation