NTL COMMUNICATIONS SERVICES LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-18 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES
2023-07-04 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-07-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-07-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-06-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VMED O2 SECRETARIES LIMITED / 09/06/2023
2023-04-07 update account_category FILING EXEMPTION SUBSIDIARY => AUDIT EXEMPTION SUBSIDIARY
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-29 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-09-08 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-09-08 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-09-08 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES
2021-12-07 update account_category AUDIT EXEMPTION SUBSIDIARY => FILING EXEMPTION SUBSIDIARY
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-10 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-11-10 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-11-04 update statutory_documents CORPORATE SECRETARY APPOINTED VMED O2 SECRETARIES LIMITED
2021-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN JAMES
2021-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINE HIFZI
2021-10-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-10-05 update statutory_documents DIRECTOR APPOINTED JULIA LOUISE BOYLE
2021-10-05 update statutory_documents DIRECTOR APPOINTED MR MARK DAVID HARDMAN
2021-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS
2021-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK MCNEIL
2021-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE MILNER
2021-07-21 update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES
2021-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 26/04/2021
2021-03-01 update statutory_documents DIRECTOR APPOINTED LUKE MILNER
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEVERINA-POMPILIA PASCU
2020-10-27 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-10-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-10-27 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES
2020-07-07 delete company_previous_name CABLE & WIRELESS COMMUNICATIONS SERVICES LIMITED
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-04-24 update statutory_documents DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS
2020-03-10 update statutory_documents DIRECTOR APPOINTED RODERICK GREGOR MCNEIL
2020-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CASTELL
2020-03-05 update statutory_documents DIRECTOR APPOINTED SEVERINA-POMPILIA PASCU
2020-01-07 delete address MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP
2020-01-07 insert address 500 BROOK DRIVE READING UNITED KINGDOM RG2 6UU
2020-01-07 update registered_address
2019-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2019 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP
2019-12-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED / 02/12/2019
2019-09-09 update statutory_documents DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL
2019-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-22 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2019-07-22 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-07-22 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-06-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-05-22 update statutory_documents SOLVENCY STATEMENT DATED 17/05/19
2019-05-22 update statutory_documents REDUCE ISSUED CAPITAL 17/05/2019
2019-05-22 update statutory_documents 22/05/19 STATEMENT OF CAPITAL GBP 1
2019-05-22 update statutory_documents STATEMENT BY DIRECTORS
2019-05-21 update statutory_documents 17/05/19 STATEMENT OF CAPITAL GBP 1003
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-07-10 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-07-10 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-07-10 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-06-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-07 delete company_previous_name ALNERY NO. 1656 LIMITED
2017-09-04 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-09-04 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-09-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-07-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
2017-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-18 update statutory_documents CESSATION OF NTL (CWC) LIMITED AS A PSC
2017-06-22 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-02-14 update statutory_documents ADOPT ARTICLES 15/12/2016
2017-02-11 update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 1001
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-12 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-08-16 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-08-16 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-09-21 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-08-11 update returns_last_madeup_date 2014-07-16 => 2015-07-16
2015-08-11 update returns_next_due_date 2015-08-13 => 2016-08-13
2015-07-16 update statutory_documents 16/07/15 FULL LIST
2015-06-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-10-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-02 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-02 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-08-07 update returns_last_madeup_date 2013-07-16 => 2014-07-16
2014-08-07 update returns_next_due_date 2014-08-13 => 2015-08-13
2014-07-17 update statutory_documents 16/07/14 FULL LIST
2014-06-26 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-06-17 update statutory_documents AUDITOR'S RESIGNATION
2014-04-09 update statutory_documents DIRECTOR APPOINTED MINE OZKAN HIFZI
2014-04-09 update statutory_documents DIRECTOR APPOINTED MINE OZKAN HIFZI
2014-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS
2013-12-13 update statutory_documents DIRECTOR APPOINTED ROBERT DOMINIC DUNN
2013-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-07-16 => 2013-07-16
2013-08-01 update returns_next_due_date 2013-08-13 => 2014-08-13
2013-07-22 update statutory_documents 16/07/13 FULL LIST
2013-06-23 update num_mort_outstanding 4 => 1
2013-06-23 update num_mort_satisfied 7 => 10
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-16 => 2012-07-16
2013-06-21 update returns_next_due_date 2012-08-13 => 2013-08-13
2013-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013
2013-01-16 update statutory_documents DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS
2013-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK
2012-10-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-10-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-10-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-20 update statutory_documents 16/07/12 FULL LIST
2012-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011
2012-02-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011
2011-11-23 update statutory_documents DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK
2011-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK
2011-11-11 update statutory_documents DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK
2011-09-29 update statutory_documents DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK
2011-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE
2011-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27 update statutory_documents 16/07/11 FULL LIST
2011-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA
2010-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-21 update statutory_documents 16/07/10 FULL LIST
2010-07-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-06-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-05-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-05-21 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
2010-05-19 update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES GALE
2010-05-18 update statutory_documents DIRECTOR APPOINTED ROBERT MARIO MACKENZIE
2010-05-18 update statutory_documents SECRETARY APPOINTED GILLIAN ELIZABETH JAMES
2010-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED
2010-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED
2010-05-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED
2010-04-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-01-26 update statutory_documents ADOPT ARTICLES 07/01/2010
2010-01-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-01-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21 update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-01 update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07 update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2007-04-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/07 FROM: N T L HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9UP
2006-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-08 update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2006-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-18 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-08-03 update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-25 update statutory_documents DIRECTOR RESIGNED
2004-11-25 update statutory_documents DIRECTOR RESIGNED
2004-11-25 update statutory_documents SECRETARY RESIGNED
2004-11-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-09-13 update statutory_documents DIRECTOR RESIGNED
2004-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2004-08-03 update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-06-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2003-10-14 update statutory_documents DIRECTOR RESIGNED
2003-10-10 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-08-07 update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-11 update statutory_documents DIRECTOR RESIGNED
2003-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-23 update statutory_documents DIRECTOR RESIGNED
2002-09-23 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2002-08-01 update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-05-13 update statutory_documents SECRETARY RESIGNED
2002-03-27 update statutory_documents NEW SECRETARY APPOINTED
2002-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-18 update statutory_documents DIRECTOR RESIGNED
2002-03-18 update statutory_documents DIRECTOR RESIGNED
2002-03-18 update statutory_documents DIRECTOR RESIGNED
2002-02-12 update statutory_documents DIRECTOR RESIGNED
2002-02-12 update statutory_documents DIRECTOR RESIGNED
2002-02-12 update statutory_documents DIRECTOR RESIGNED
2001-11-12 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/00
2001-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-08-01 update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-10 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00
2001-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-13 update statutory_documents DIRECTOR RESIGNED
2000-12-10 update statutory_documents DIRECTOR RESIGNED
2000-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-27 update statutory_documents ALTER MEMORANDUM 11/09/00
2000-08-15 update statutory_documents RETURN MADE UP TO 16/07/00; NO CHANGE OF MEMBERS
2000-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/00 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9XA
2000-07-25 update statutory_documents DIRECTOR RESIGNED
2000-07-24 update statutory_documents NEW SECRETARY APPOINTED
2000-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/00 FROM: CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD1 8XH
2000-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-03 update statutory_documents DIRECTOR RESIGNED
2000-07-03 update statutory_documents DIRECTOR RESIGNED
2000-07-03 update statutory_documents DIRECTOR RESIGNED
2000-07-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-06-12 update statutory_documents COMPANY NAME CHANGED CABLE & WIRELESS COMMUNICATIONS SERVICES LIMITED CERTIFICATE ISSUED ON 13/06/00
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-11 update statutory_documents S80A AUTH TO ALLOT SEC 29/09/99
1999-08-03 update statutory_documents RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1999-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-20 update statutory_documents DIRECTOR RESIGNED
1999-02-08 update statutory_documents DIRECTOR RESIGNED
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 26 RED LION SQUARE LONDON WC1R 4HQ
1998-08-03 update statutory_documents RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
1997-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-29 update statutory_documents NEW SECRETARY APPOINTED
1997-09-29 update statutory_documents DIRECTOR RESIGNED
1997-09-29 update statutory_documents DIRECTOR RESIGNED
1997-09-29 update statutory_documents SECRETARY RESIGNED
1997-08-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1997-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/97 FROM: 9 CHEAPSIDE LONDON EC2V 9AD
1997-08-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-08-07 update statutory_documents COMPANY NAME CHANGED ALNERY NO. 1656 LIMITED CERTIFICATE ISSUED ON 07/08/97
1997-07-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION