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CHANNELBEE LIMITED

Company number 06355681

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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)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
19 Feb 2009	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from 33 ransome's dock 35-37 parkgate road london SW11 4NP	View PDF Registered office changed on 19/02/2009 from 33 ransome's dock 35-37 parkgate road london SW11 4NP - link opens in a new window - 1 page (1 page)
19 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Jan 2008	88(2)R	Ad 18/12/07--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 18/12/07--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	CERTNM	Company name changed hal newco 19 LIMITED\certificate issued on 11/01/08	View PDF Company name changed hal newco 19 LIMITED\certificate issued on 11/01/08 - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
11 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
07 Jan 2008	88(2)R	Ad 18/12/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 18/12/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	225	Accounting reference date extended from 31/08/08 to 31/12/08	View PDF Accounting reference date extended from 31/08/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
07 Jan 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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