CHANNELBEE LIMITED

06355681
100 NEW BRIDGE STREET LONDON EC4V 6JA

Documents

Documents
Date Category Description Pages
28 Jan 2014 gazette Gazette Dissolved Voluntary 1 Buy now
15 Oct 2013 gazette Gazette Notice Voluntary 1 Buy now
03 Oct 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Oct 2012 miscellaneous Miscellaneous 1 Buy now
03 Oct 2012 accounts Annual Accounts 13 Buy now
07 Sep 2012 annual-return Annual Return 5 Buy now
16 Aug 2012 officers Appointment of director (Peter Hurwitz) 3 Buy now
01 Aug 2012 officers Termination of appointment of director (Kraig G Fox) 1 Buy now
16 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2012 accounts Annual Accounts 13 Buy now
02 Mar 2012 officers Appointment of director (Kraig G Fox) 3 Buy now
27 Jan 2012 officers Termination of appointment of director (Timothy Paul Lovejoy) 2 Buy now
26 Oct 2011 annual-return Annual Return 5 Buy now
05 Oct 2011 officers Termination of appointment of secretary (David Andrew Stead) 1 Buy now
25 Nov 2010 annual-return Annual Return 6 Buy now
25 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Nov 2010 officers Change of particulars for director (Timothy Paul Lovejoy) 2 Buy now
25 Nov 2010 address Move Registers To Sail Company 1 Buy now
25 Nov 2010 address Change Sail Address Company 1 Buy now
04 Oct 2010 accounts Annual Accounts 13 Buy now
12 Apr 2010 officers Appointment of secretary (David Andrew Stead) 1 Buy now
12 Apr 2010 officers Termination of appointment of secretary (Peter Harris) 1 Buy now
12 Apr 2010 officers Termination of appointment of director (Simon Fuller) 1 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Simon Robert Fuller) 2 Buy now
20 Oct 2009 annual-return Annual Return 4 Buy now
01 Jul 2009 accounts Annual Accounts 13 Buy now
19 Feb 2009 annual-return Return made up to 30/08/08; full list of members 4 Buy now
19 Feb 2009 address Registered office changed on 19/02/2009 from 33 ransome's dock 35-37 parkgate road london SW11 4NP 1 Buy now
19 Feb 2009 address Location of register of members 1 Buy now
17 Jan 2008 capital Ad 18/12/07--------- £ si 98@1=98 £ ic 2/100 2 Buy now
11 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jan 2008 officers New director appointed 10 Buy now
11 Jan 2008 officers New director appointed 2 Buy now
11 Jan 2008 officers New secretary appointed 2 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
11 Jan 2008 officers Secretary resigned 1 Buy now
07 Jan 2008 officers Secretary resigned 1 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
07 Jan 2008 officers New secretary appointed 2 Buy now
07 Jan 2008 officers New director appointed 2 Buy now
07 Jan 2008 officers New director appointed 10 Buy now
07 Jan 2008 capital Ad 18/12/07--------- £ si 1@1=1 £ ic 1/2 2 Buy now
07 Jan 2008 accounts Accounting reference date extended from 31/08/08 to 31/12/08 1 Buy now
07 Jan 2008 incorporation Memorandum Articles 6 Buy now
07 Jan 2008 resolution Resolution 2 Buy now
30 Aug 2007 incorporation Incorporation Company 14 Buy now