THE LUXURY CHANNEL LIMITED

Company number 06341335

Date	Type	Description	View / Download
13 Dec 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
26 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(7 pages)
25 Aug 2010	CH01	Director's details changed for Fiona Alexandra Sanderson on 12 August 2010	(2 pages)
01 Jul 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
10 Sep 2009	363a	Return made up to 13/08/09; full list of members	(5 pages)
10 Sep 2009	288c	Director's change of particulars / fiona sanderson / 01/09/2008	(1 page)
17 Jun 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
17 Mar 2009	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
21 Aug 2008	363a	Return made up to 13/08/08; full list of members	(5 pages)
28 Feb 2008	288a	Secretary appointed warren street registrars LIMITED	(1 page)
28 Feb 2008	288b	Appointment terminated secretary trusec LIMITED	(1 page)
27 Feb 2008	287	Registered office changed on 27/02/2008 from, 2 lambs passage, london, EC1Y 8BB	(1 page)
25 Jan 2008	SA	Statement of affairs	(13 pages)
07 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 3000@.1=300 £ ic 9700/10000	(2 pages)
19 Nov 2007	88(2)R	Ad 02/11/07--------- £ si 4400@.1=440 £ ic 9260/9700	(2 pages)
30 Oct 2007	SA	Statement of affairs	(13 pages)
30 Oct 2007	88(2)R	Ad 04/10/07--------- £ si 32600@.1=3260 £ ic 6000/9260	(2 pages)
16 Oct 2007	88(2)R	Ad 04/10/07--------- £ si 59980@.1=5998 £ ic 2/6000	(2 pages)
15 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
11 Oct 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
11 Oct 2007	288b	Director resigned	(1 page)
11 Oct 2007	288b	Director resigned	(1 page)
11 Oct 2007	288a	New director appointed	(2 pages)