C4I DISTRIBUTION LIMITED

Company number 02797368

Date	Type	Description	View / Download
28 Jan 2009	225	Accounting reference date shortened from 31/03/2008 to 23/11/2007	(1 page)
06 Jan 2009	363a	Return made up to 04/03/08; full list of members	(3 pages)
06 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
12 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Dec 2007	395	Particulars of mortgage/charge	(6 pages)
10 Dec 2007	287	Registered office changed on 10/12/07 from: 124 horseferry road london SW1P 2TX	(1 page)
10 Dec 2007	288b	Secretary resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288a	New secretary appointed	(2 pages)
10 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	288a	New director appointed	(4 pages)
05 Dec 2007	CERTNM	Company name changed channel four international limit ed\certificate issued on 05/12/07	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
12 Apr 2007	363s	Return made up to 04/03/07; full list of members	(7 pages)
07 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Accts 311205 dirs auds 24/10/06	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
06 Apr 2006	363s	Return made up to 04/03/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
28 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 18/05/05	(1 page)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
13 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	288a	New director appointed	(2 pages)
29 Apr 2005	288a	New secretary appointed	(2 pages)
29 Apr 2005	288a	New director appointed	(2 pages)