CHANNEL 3 CONSULTING LTD

Company number 06824790

Date	Type	Description	View / Download
24 Jun 2016	AD01	Registered office address changed from 5 New Broadway Hampton Hill Middlesex TW12 1JG to 21 Queen Elizabeth Street London SE1 2PD on 24 June 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 200	(5 pages)
06 Apr 2016	CH03	Secretary's details changed for Rhys Hefford on 1 September 2015	(1 page)
10 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
15 Apr 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 200	(5 pages)
15 Apr 2015	CH03	Secretary's details changed for Rhys Hefford on 1 September 2014	(1 page)
06 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
28 Apr 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 200	(5 pages)
28 Apr 2014	CH03	Secretary's details changed for Rhys Hefford on 7 November 2013	(1 page)
07 Mar 2014	CH01	Director's details changed for Mr Rhys Brian Hefford on 8 November 2013	(2 pages)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
12 Apr 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
11 Apr 2013	CH03	Secretary's details changed for Rhys Hefford on 12 November 2012	(2 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
29 May 2012	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
08 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
27 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
30 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
30 Mar 2011	CH01	Director's details changed for Mr Paul Darren Manvell on 1 February 2011	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Amy Hefford as a director	(1 page)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 November 2010 GBP 200	(3 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
09 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
16 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)