- Company Overview for AMP CHANNEL ONE LIMITED (06431364)
- Filing history for AMP CHANNEL ONE LIMITED (06431364)
- People for AMP CHANNEL ONE LIMITED (06431364)
- Charges for AMP CHANNEL ONE LIMITED (06431364)
- More for AMP CHANNEL ONE LIMITED (06431364)
| 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) |
|---|---|---|---|
| 12 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 28 March 2010
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| 18 Mar 2010 | AP04 | Appointment of Mooney Williams May Ltd as a secretary | |
| 18 Mar 2010 | AD01 | Registered office address changed from Office 1 the Coach House 24-26 Station Road Shirehampton Bristol BS11 9TX on 18 March 2010 | |
| 19 Feb 2010 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 11 Sep 2009 | 88(2) | Ad 10/09/09\gbp si 9850@1=9850\gbp ic 204800/214650\ | |
| 01 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 19 Aug 2009 | 88(2) | Ad 14/08/09\gbp si 1940@1=1940\gbp ic 202860/204800\ | |
| 19 Aug 2009 | 88(2) | Ad 14/08/09\gbp si 9850@1=9850\gbp ic 193010/202860\ | |
| 19 Aug 2009 | 88(2) | Amending 88(2) | |
| 22 Jun 2009 | 88(2) | Ad 01/06/09\gbp si 4000@1=4000\gbp ic 189130/193130\ | |
| 18 May 2009 | 88(2) | Ad 03/04/09\gbp si 3459@1=3459\gbp ic 185671/189130\ | |
| 18 May 2009 | 169 | Gbp ic 187671/185671\21/04/09\gbp sr 2000@1=2000\ | |
| 11 May 2009 | RESOLUTIONS |
Resolutions
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| 18 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 26 Nov 2008 | 363a | Return made up to 19/11/08; full list of members | |
| 25 Nov 2008 | 288c | Secretary's change of particulars / elwynne green / 01/11/2008 | |
| 25 Nov 2008 | 288c | Director's change of particulars / thomas bywater / 01/11/2008 | |
| 03 Oct 2008 | 288b | Appointment terminated director daisy peat | |
| 11 Jun 2008 | 88(2) | Ad 05/04/08-05/04/08\gbp si 187670@1=187670\gbp ic 1/187671\ | |
| 18 Apr 2008 | 288a | Director appointed daisy peat logged form | |
| 10 Apr 2008 | 288a | Director appointed daisy peat | |
| 12 Mar 2008 | 287 | Registered office changed on 12/03/2008 from 4 westbury mews westbury on trym bristol BS9 3QA | |
| 11 Mar 2008 | 225 | Curr sho from 30/11/2008 to 31/10/2008 | |
| 27 Dec 2007 | 287 | Registered office changed on 27/12/07 from: 35 kings street bristol avon BS1 4DZ | |
| 19 Nov 2007 | NEWINC | Incorporation |