CHANNELFLIP MEDIA LIMITED

Company number 06321295

Date	Type	Description	View / Download
17 Feb 2012	AP01	Appointment of Ms Elisabeth Murdoch as a director	(2 pages)
17 Feb 2012	AA01	Current accounting period shortened from 31 July 2012 to 30 June 2012	(1 page)
17 Feb 2012	AD01	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 17 February 2012	(1 page)
17 Feb 2012	TM01	Termination of appointment of Miles Ruffell as a director	(1 page)
17 Feb 2012	TM01	Termination of appointment of Thomas Barnicoat as a director	(1 page)
17 Jan 2012	SH08	Change of share class name or designation	(2 pages)
05 Sep 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(16 pages)
27 Apr 2011	TM02	Termination of appointment of Alexandra Dacosta as a secretary	(1 page)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
22 Nov 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(16 pages)
13 Oct 2010	AD01	Registered office address changed from Unit 8 2-4 Exmoor Street London W10 6BD on 13 October 2010	(1 page)
13 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 190.78900	(5 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 14 August 2009 GBP 191.400	(2 pages)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 188.40	(5 pages)
03 Feb 2010	SH02	Sub-division of shares on 18 December 2009	(5 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 18/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
25 Nov 2009	AP01	Appointment of Thomas Humphrey Barnicoat as a director	(2 pages)
23 Sep 2009	363a	Return made up to 23/07/09; full list of members	(8 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from 5 south parade summertown oxford OX2 7JL	(2 pages)
03 Jun 2009	88(2)	Ad 20/05/09\gbp si 13@1=13\gbp ic 150/163\	(2 pages)
26 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
15 Oct 2008	363a	Return made up to 23/07/08; full list of members	(8 pages)
15 Oct 2008	288c	Director's change of particulars / william harris / 01/07/2008	(1 page)
15 Oct 2008	288c	Secretary's change of particulars / alexandra dacosta / 01/07/2008	(1 page)

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