WONK CHANNEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/1511 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM THE MILL VILLAGE ROAD CHRISTOW EXETER EX6 7LX |
| 11/07/1411 July 2014 | COMPANY NAME CHANGED PHYZOG LIMITED CERTIFICATE ISSUED ON 11/07/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/01/1418 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHAPMAN / 07/01/2013 |
| 07/01/137 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 23/12/1223 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/09/1124 September 2011 | REGISTERED OFFICE CHANGED ON 24/09/2011 FROM MARY BARN POLLADRAS BREAGE HELSTON CORNWALL TR13 9NS |
| 24/09/1124 September 2011 | DIRECTOR APPOINTED MR JEREMY ROBERT DAVISON |
| 24/09/1124 September 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM CHIVERS |
| 16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDBACH |
| 20/05/1120 May 2011 | COMPANY NAME CHANGED STUDIO 1 VENTURES LIMITED CERTIFICATE ISSUED ON 20/05/11 |
| 20/05/1120 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1115 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 24/01/0824 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | S-DIV 03/11/06 |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS; AMEND |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 42 MEADOW PARK BATHFORD BATH NORTH EAST SOMERSET BA1 7PY |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | COMPANY NAME CHANGED BATHFORD BUSINESS SERVICES LIMIT ED CERTIFICATE ISSUED ON 18/09/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | S366A DISP HOLDING AGM 18/02/05 |
| 25/02/0525 February 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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