BOXING CHANNEL MEDIA LTD

Company number 07486715

Date	Type	Description	View / Download
30 Mar 2014	AP01	Appointment of Ms Alison Marie Chapman as a director on 30 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 17/09/2014	(2 pages)
27 Mar 2014	AP03	Appointment of Mr Christopher Turner as a secretary	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Richard Brooke as a director	(1 page)
27 Mar 2014	TM02	Termination of appointment of John Botros as a secretary	(1 page)
14 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,907	(9 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 1,907	(4 pages)
12 Dec 2013	SH01	Return of Allotment of Shares
05 Nov 2013	AAMD	Amended accounts made up to 31 January 2013	(4 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
24 Sep 2013	AP01	Appointment of Mr Adosh Chatrath as a director	(2 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,153	(3 pages)
17 Jun 2013	TM01	Termination of appointment of Simon Green as a director	(1 page)
14 Jun 2013	AP01	Appointment of Mr Christopher Turner as a director	(2 pages)
14 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 680	(3 pages)
12 Apr 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(5 pages)
11 Apr 2013	AP03	Appointment of Mr John Michael Botros as a secretary	(1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
10 Oct 2012	AD01	Registered office address changed from , Roman House High Street, Elstree, Borehamwood, Hertfordshire, WD6 3EP, United Kingdom to 21 Knightsbridge London SW1X 7LY on 10 October 2012	(1 page)
09 Feb 2012	AP01	Appointment of Mr Frank John Warren as a director	(2 pages)
08 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(3 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 680	(3 pages)
08 Feb 2012	AP01	Appointment of Mr Simon Green as a director	(2 pages)
07 Feb 2012	TM01	Termination of appointment of Aaron Lincoln as a director	(1 page)
07 Feb 2012	AD01	Registered office address changed from , Kinnaird House Pall Mall East, London, SW1Y 5AU, United Kingdom to 21 Knightsbridge London SW1X 7LY on 7 February 2012	(1 page)
03 Feb 2012	AD01	Registered office address changed from , Icon Sports Management Roman House 13 High Street, Elstree, Herts, WD6 3EP, United Kingdom to 21 Knightsbridge London SW1X 7LY on 3 February 2012	(1 page)