Date | Description |
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 |