THE COMMUNICATION CHANNEL HOLDINGS LIMITED

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Company Documents

DateDescription
02/04/152 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR JOHN BOUGHTON / 11/12/2014

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06/10/146 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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12/09/1412 September 2014 SECRETARY'S CHANGE OF PARTICULARS / SIMON SAWARD / 08/09/2014

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12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES COWLEY / 08/09/2014

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR JOHN BOUGHTON / 09/04/2014

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16/04/1416 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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11/11/1311 November 2013 ALTER ARTICLES 19/09/2013

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11/11/1311 November 2013 VARYING SHARE RIGHTS AND NAMES

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11/11/1311 November 2013 VARYING SHARE RIGHTS AND NAMES

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05/08/135 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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08/05/138 May 2013 Annual return made up to 2 April 2013 with full list of shareholders

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02/08/122 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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25/04/1225 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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24/01/1224 January 2012 APPOINTMENT TERMINATED, DIRECTOR IAN CASSIE

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14/04/1114 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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04/04/114 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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01/11/101 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES COWLEY / 28/09/2010

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20/04/1020 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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13/04/1013 April 2010 02/06/08 STATEMENT OF CAPITAL GBP 80000

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01/09/091 September 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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15/06/0915 June 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 CURRSHO FROM 30/04/2009 TO 30/09/2008

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28/05/0828 May 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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02/04/082 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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