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CHANNEL 3 CONSULTING LTD

Company number 06824790

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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)
30 Mar 2011 CH01 Director's details changed for Mr Paul Darren Manvell on 1 February 2011
30 Mar 2011 TM01 Termination of appointment of Amy Hefford as a director
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 200
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Mar 2010 AP01 Appointment of Mr Paul Darren Manvell as a director
15 Mar 2010 AP01 Appointment of Mr Rhys Brian Hefford as a director
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2018.
15 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Amy Hefford on 1 October 2009
01 Feb 2010 AA01 Current accounting period extended from 28 February 2010 to 31 March 2010
23 Mar 2009 287 Registered office changed on 23/03/2009 from 153 station road hampton TW12 2AL uk
19 Feb 2009 NEWINC Incorporation