THE HERITAGE CHANNEL LIMITED

Company number 07134155

Date	Type	Description	View / Download
01 Oct 2014	AA	Micro company accounts made up to 31 January 2014	(2 pages)
27 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 4	(3 pages)
27 Jan 2014	CH01	Director's details changed for Mr Christopher Robin Akers on 31 December 2013	(2 pages)
27 Jan 2014	AD01	Registered office address changed from Durham House 1 Durham House Street London WC2N 6HG England on 27 January 2014	(1 page)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
04 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(3 pages)
12 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/10/2012	(6 pages)
09 Nov 2012	AD01	Registered office address changed from , 35 Vine Street, London, EC3N 2AA on 9 November 2012	(1 page)
09 Nov 2012	TM02	Termination of appointment of Ffw Secretaries Limited as a secretary	(1 page)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 4 ANNOTATION A second filed SH01 was registered on 12/12/2012	(4 pages)
18 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
13 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
28 Dec 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
08 Apr 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(4 pages)
16 Nov 2010	CERTNM	Company name changed sportainment group LIMITED\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-11-04 NM01 ‐ Change of name by resolution	(3 pages)
04 Nov 2010	AP04	Appointment of Ffw Secretaries Limited as a secretary	(2 pages)
04 Nov 2010	TM02	Termination of appointment of Edward Lawson-Johnston as a secretary	(1 page)
03 Jun 2010	TM01	Termination of appointment of Samuel Lloyd as a director	(2 pages)
03 Jun 2010	AD01	Registered office address changed from , 14-18 City Road, Cardiff, CF24 3DL, United Kingdom on 3 June 2010	(2 pages)
03 Jun 2010	AP01	Appointment of Christopher Akers as a director	(3 pages)
03 Jun 2010	AP03	Appointment of Edward Lawson-Johnston as a secretary	(3 pages)
22 Jan 2010	NEWINC	Incorporation	(52 pages)