THE POKER CHANNEL LIMITED

Company number 05259957

Date	Type	Description	View / Download
14 Jan 2014	AD01	Registered office address changed from 361 King Street Hammersmith London W6 9NA United Kingdom on 14 January 2014	(1 page)
06 Jan 2014	TM02	Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary	(1 page)
28 Oct 2013	TM01	Termination of appointment of Shaun Barron as a director	(1 page)
28 Oct 2013	TM01	Termination of appointment of Crispin Nieboer as a director	(1 page)
23 Oct 2013	AP01	Appointment of Mr Henry William Haywood Chamberlain as a director	(2 pages)
05 Aug 2013	AA	Full accounts made up to 31 October 2012	(14 pages)
25 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(6 pages)
17 Oct 2012	CH04	Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012	(2 pages)
15 Aug 2012	CH01	Director's details changed for Shaun Robert Barron on 31 March 2010	(2 pages)
02 Aug 2012	AA	Full accounts made up to 31 October 2011	(14 pages)
01 Mar 2012	AP01	Appointment of Mr Crispin Francis Nieboer as a director	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Christopher White as a director	(1 page)
21 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(6 pages)
02 Sep 2011	AD01	Registered office address changed from 1 Down Place Hammersmith London W6 9JH on 2 September 2011	(1 page)
02 Sep 2011	CH01	Director's details changed for Christopher White on 1 September 2011	(2 pages)
02 Sep 2011	CH01	Director's details changed for Shaun Robert Barron on 1 September 2011	(2 pages)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 May 2011	AA	Full accounts made up to 31 October 2010	(14 pages)
22 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(6 pages)
05 Aug 2010	AA	Full accounts made up to 31 October 2009	(14 pages)
27 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(6 pages)
27 Oct 2009	CH01	Director's details changed for Christopher White on 1 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Shaun Robert Barron on 1 October 2009	(2 pages)
27 Oct 2009	CH04	Secretary's details changed for Wilsons (Company Secretaries) Limited on 1 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Shaun Robert Barron on 1 October 2009	(2 pages)