| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-09-07 |
update num_mort_charges 2 => 3 |
| 2023-09-07 |
update num_mort_outstanding 1 => 2 |
| 2023-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-22 |
update statutory_documents ALTER ARTICLES 04/08/2023 |
| 2023-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032537140003 |
| 2023-04-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DONALD SMITH |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN THACKRAY |
| 2022-12-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-12-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
| 2022-12-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/22 |
| 2022-12-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GILES THACKRAY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES |
| 2021-08-07 |
update num_mort_charges 1 => 2 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032537140002 |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR PHIL JOHN EAYRES |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE FERRY |
| 2021-02-08 |
update account_ref_day 31 => 28 |
| 2021-02-08 |
update account_ref_month 3 => 2 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-11-30 |
| 2021-01-11 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 28/02/2021 |
| 2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-07-08 |
delete company_previous_name WORLDWIDE TELECOMMUNICATIONS LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address 11 EVESHAM STREET LONDON W11 4AR |
| 2020-05-07 |
insert address SOAPWORKS ORDSALL LANE SALFORD UNITED KINGDOM M5 3TT |
| 2020-05-07 |
update registered_address |
| 2020-04-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
11 EVESHAM STREET
LONDON
W11 4AR |
| 2020-04-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TALKTALK TELECOM GROUP PLC / 01/04/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 2018-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS KATE FERRY |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS TRISTIA ADELE HARRISON |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS |
| 2017-04-27 |
delete company_previous_name MUSICAL SEASON LIMITED |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-11-09 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-10-21 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 03/02/2015 |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAKIN |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-10-10 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-12-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-11-22 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-11-07 |
delete address 11 EVESHAM STREET LONDON UNITED KINGDOM W11 4AR |
| 2013-11-07 |
insert address 11 EVESHAM STREET LONDON W11 4AR |
| 2013-11-07 |
update registered_address |
| 2013-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 01/01/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MAKIN |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING |
| 2013-06-24 |
delete sic_code 7487 - Other business activities |
| 2013-06-24 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-24 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2012-12-13 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-27 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 20/10/2011 |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GILDERSLEEVE |
| 2011-03-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-03-14 |
update statutory_documents NC INC ALREADY ADJUSTED 24/02/2010 |
| 2010-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/10 |
| 2010-10-28 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNSTONE |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED AMY STIRLING |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS |
| 2010-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2010 FROM
1 PORTAL WAY
LONDON
W3 6RS |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PITMAN |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MANSFIELD |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GILDERSLEEVE |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY MORGAN |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PITMAN |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRIGSON |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MANSFIELD |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GILDERSLEEVE |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY MORGAN |
| 2010-04-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2009 |
| 2010-04-12 |
update statutory_documents 25/03/10 STATEMENT OF CAPITAL GBP 914108.251 |
| 2010-03-25 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2010-03-25 |
update statutory_documents COMPANY NAME CHANGED THE CARPHONE WAREHOUSE GROUP LIMITED
CERTIFICATE ISSUED ON 25/03/10 |
| 2010-03-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 2010-03-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION ON RE-REGISTRATION OF A PUBLIC COMPANY AS A PRIVATE COMPANY FOLLOWING A REDUCTION OF CAPITAL |
| 2010-03-25 |
update statutory_documents FORM RR08-APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL |
| 2010-03-25 |
update statutory_documents NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME |
| 2010-03-25 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2010-03-25 |
update statutory_documents REREG CONFIRM |
| 2010-03-25 |
update statutory_documents 25/03/10 STATEMENT OF CAPITAL GBP 0.001 |
| 2010-03-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 2010-03-19 |
update statutory_documents CHANGE OF NAME 24/02/2010 |
| 2010-01-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
809-REG INT IN SHARES DISC TO PUB CO |
| 2010-01-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-10-22 |
update statutory_documents 23/09/09 FULL LIST |
| 2009-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN ESOM |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ROSS |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 23/09/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN MARTIN |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW HARRISON |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GOLDIE |
| 2008-08-14 |
update statutory_documents COMPANY BUSINESS 31/07/2008 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 23/09/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-09-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 23/09/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 23/09/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 23/09/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/04 |
| 2004-09-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/04 FROM:
NORTH ACTON BUSINESS PARK, WALES FARM ROAD, LONDON, W3 6RS |
| 2004-01-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents RETURN MADE UP TO 23/09/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 |
| 2003-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 23/09/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-10-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
| 2002-08-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-08-14 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 2002-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-04-02 |
update statutory_documents ALLOTMENT OF SHARES 12/07/01 |
| 2002-04-02 |
update statutory_documents ALLOTMENT OF SHARES 14/03/01 |
| 2002-04-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 23/09/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-08-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-08-07 |
update statutory_documents RE:APP DIR/AUD 28/06/01 |
| 2001-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 23/09/00 |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 23/09/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-04 |
update statutory_documents NC INC ALREADY ADJUSTED
13/07/00 |
| 2000-08-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-08-21 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-08-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-08-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-08-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-08-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-07-28 |
update statutory_documents ADOPT ARTICLES 13/07/00 |
| 2000-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/00 |
| 2000-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-05 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-20 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2000-06-20 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2000-06-20 |
update statutory_documents AUDITORS' REPORT |
| 2000-06-20 |
update statutory_documents AUDITORS' STATEMENT |
| 2000-06-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2000-06-20 |
update statutory_documents REREGISTRATION PRI-PLC 20/06/00 |
| 2000-06-20 |
update statutory_documents BALANCE SHEET |
| 2000-06-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-06-20 |
update statutory_documents ALTER MEM AND ARTS 20/06/00 |
| 2000-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-06 |
update statutory_documents COMPANY NAME CHANGED
WORLDWIDE TELECOMMUNICATIONS LIM
ITED
CERTIFICATE ISSUED ON 06/06/00 |
| 2000-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-16 |
update statutory_documents S-DIV
24/03/00 |
| 2000-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/99 |
| 2000-04-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 24/03/00 |
| 2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 27/03/99 |
| 1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 1999-06-21 |
update statutory_documents AUD RES STAT S394 |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98 |
| 1999-01-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 28/03/98 |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 1998-09-09 |
update statutory_documents £ NC 1000/1000000
17/07/98 |
| 1998-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/98 FROM:
4 ROLAND GARDENS, LONDON, SW7 3PH |
| 1998-09-09 |
update statutory_documents NC INC ALREADY ADJUSTED 17/07/98 |
| 1998-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-02-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/97 |
| 1997-10-15 |
update statutory_documents RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 1997-07-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 1997-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-11 |
update statutory_documents COMPANY NAME CHANGED
MUSICAL SEASON LIMITED
CERTIFICATE ISSUED ON 12/02/97 |
| 1996-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |