CHANNEL ACTIVE LIMITED

Company number 06412452

Date	Type	Description	View / Download
21 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(3 pages)
21 Dec 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(4 pages)
06 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 31 July 2011	(2 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
15 Dec 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(4 pages)
16 Jun 2010	AP01	Appointment of Mr Philip John Corfield as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Melanie Giles as a director	(1 page)
16 Jun 2010	TM02	Termination of appointment of Melanie Giles as a secretary	(1 page)
14 Jun 2010	TM01	Termination of appointment of Marco Perna as a director	(1 page)
10 Dec 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Andrew Simon Graveson on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Marco Perna on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Melanie Reevel Giles on 10 December 2009	(2 pages)
07 Oct 2009	AD01	Registered office address changed from Clare House 68 Tudor Street Cardiff CF11 6AL on 7 October 2009	(1 page)
19 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
22 Apr 2009	363a	Return made up to 31/10/08; full list of members	(8 pages)
18 Mar 2009	288a	Secretary appointed melanie reevel giles	(2 pages)
19 Feb 2009	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
09 Oct 2008	288b	Appointment terminated secretary 7SIDE secretarial LIMITED	(1 page)
09 Oct 2008	288b	Appointment terminated director 7SIDE nominees LIMITED	(1 page)
06 Oct 2008	288a	Director appointed melanie reevel giles	(2 pages)
06 Oct 2008	288a	Director appointed andrew simon graveson	(2 pages)
06 Oct 2008	288a	Director appointed marco perna	(3 pages)
06 Oct 2008	287	Registered office changed on 06/10/2008 from 14/18 city road cardiff CF24 3DL	(1 page)
01 Oct 2008	652C	Withdrawal of application for striking off	(1 page)