CHANNELUNITY LIMITED

Company number 06434701

Date	Type	Description	View / Download
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 87,600.00	(6 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 87,611.62	(5 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares 15/03/2012	(36 pages)
27 Jan 2012	AD01	Registered office address changed from 138 Tempus Tower 9 Mirabel Street Manchester M3 1NP United Kingdom on 27 January 2012	(1 page)
17 Jun 2011	SH01	Statement of capital following an allotment of shares on 15 June 2011 GBP 50,100	(5 pages)
17 Jun 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
07 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(5 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 5 April 2011	(7 pages)
04 Apr 2011	AD01	Registered office address changed from Unit 3 Abito 85 Greengate Salford Manchester M3 7NA United Kingdom on 4 April 2011	(1 page)
05 Oct 2010	AD01	Registered office address changed from 138 Tempus Tower 9 Mirabel Street Manchester Greater Manchester M3 1NP on 5 October 2010	(1 page)
27 Sep 2010	AA	Total exemption small company accounts made up to 5 April 2010	(4 pages)
09 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
09 Apr 2010	CH01	Director's details changed for Mr Matthew Ross on 1 April 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Mr Mark Newby on 1 April 2010	(2 pages)
09 Apr 2010	CH03	Secretary's details changed for Mr Mark Newby on 31 May 2009	(1 page)
09 Apr 2010	CH01	Director's details changed for Mr Mark Newby on 31 May 2009	(1 page)
09 Apr 2010	CH01	Director's details changed for Mr Matthew Ross on 31 May 2009	(1 page)
21 Oct 2009	AD01	Registered office address changed from 61 Willow Hey Skelmersdale Lancashire WN8 8NH on 21 October 2009	(1 page)
07 Apr 2009	AA	Accounts for a dormant company made up to 5 April 2009	(2 pages)
06 Apr 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
06 Apr 2009	225	Accounting reference date shortened from 30/11/2009 to 05/04/2009	(1 page)
10 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 61, willow hey skelmersdale lancashire WN8 8NH	(1 page)
10 Dec 2008	353	Location of register of members	(1 page)