| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-07 |
delete email mi..@cmg-plc.com |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-03-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2022-03-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-03-08 |
delete source_ip 195.70.67.70 |
| 2022-03-08 |
delete source_ip 62.173.65.180 |
| 2022-03-08 |
insert source_ip 35.214.79.170 |
| 2022-03-08 |
update robots_txt_status www.cmg-plc.com: 404 => 200 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-04 |
insert source_ip 195.70.67.70 |
| 2021-05-12 |
delete management_pages_linkeddomain uhy-uk.com |
| 2021-05-12 |
delete phone +44 (0)20 7767 2688 |
| 2021-05-12 |
delete product_pages_linkeddomain sislive.tv |
| 2021-05-12 |
insert phone 0207 486 0111 |
| 2021-05-12 |
insert phone 0207 969 2200 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete company_previous_name NEW NAME NEEDED PLC |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL ROSENBERG / 17/06/2019 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARRIE HAWTIN / 15/12/2016 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-10-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 23/10/2017 |
| 2017-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL ROSENBERG / 16/08/2017 |
| 2017-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL ROSENBERG / 16/08/2017 |
| 2017-08-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/06/2017 |
| 2017-06-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/11/16 TREASURY CAPITAL GBP 221619.4 |
| 2017-06-26 |
update statutory_documents 22/11/16 STATEMENT OF CAPITAL GBP 2103203
22/11/16 TREASURY CAPITAL GBP 140000 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/16 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/10/16 TREASURY CAPITAL GBP 155156.2 |
| 2016-12-12 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 2103203 |
| 2016-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-20 |
update statutory_documents 04/10/16 STATEMENT OF CAPITAL GBP 2401136
04/10/16 TREASURY CAPITAL GBP 0 |
| 2016-10-20 |
update statutory_documents 04/10/16 STATEMENT OF CAPITAL GBP 2401136 |
| 2016-09-15 |
update statutory_documents 03/06/15 STATEMENT OF CAPITAL GBP 2541136
03/06/15 TREASURY CAPITAL GBP 100000 |
| 2016-07-28 |
delete address 4th Floor,
Roman House,
296 Golders Green Road,
London,
NW11 9PY |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-29 |
update statutory_documents 20/03/16 NO MEMBER LIST |
| 2016-03-14 |
update website_status FlippedRobots => DomainNotFound |
| 2016-03-08 |
update website_status OK => FlippedRobots |
| 2016-02-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-04 |
delete fax +44 (0) 208 457 7810 |
| 2015-12-04 |
delete phone +44 (0) 207 637 8412 |
| 2015-12-04 |
delete product_pages_linkeddomain sislink.co.uk |
| 2015-12-04 |
insert phone +44 (0) 207 734 8111 |
| 2015-12-04 |
insert product_pages_linkeddomain sislive.tv |
| 2015-12-01 |
delete phone +44 (0) 207 734 8111 |
| 2015-12-01 |
delete product_pages_linkeddomain sislive.tv |
| 2015-12-01 |
insert fax +44 (0) 208 457 7810 |
| 2015-12-01 |
insert phone +44 (0) 207 637 8412 |
| 2015-12-01 |
insert product_pages_linkeddomain sislink.co.uk |
| 2015-11-04 |
delete fax +44 (0) 208 457 7810 |
| 2015-11-04 |
delete phone +44 (0) 207 637 8412 |
| 2015-11-04 |
delete product_pages_linkeddomain sislink.co.uk |
| 2015-11-04 |
insert phone +44 (0) 207 734 8111 |
| 2015-11-04 |
insert product_pages_linkeddomain sislive.tv |
| 2015-07-24 |
update website_status OK => FlippedRobots |
| 2015-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/05/15 TREASURY CAPITAL GBP 323431.6 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-25 |
update statutory_documents 20/03/15 NO MEMBER LIST |
| 2015-02-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/12/14 TREASURY CAPITAL GBP 320931.6 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
delete source_ip 62.173.65.179 |
| 2014-12-23 |
insert source_ip 62.173.65.180 |
| 2014-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-12-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/07/14 TREASURY CAPITAL GBP 50227.2 |
| 2014-12-09 |
delete source_ip 54.72.214.220 |
| 2014-12-09 |
delete source_ip 54.171.44.143 |
| 2014-12-09 |
insert source_ip 62.173.65.179 |
| 2014-12-09 |
update robots_txt_status www.cmg-plc.com: 0 => 404 |
| 2014-09-22 |
delete source_ip 176.34.148.239 |
| 2014-09-22 |
insert source_ip 54.72.214.220 |
| 2014-08-15 |
delete source_ip 54.229.245.10 |
| 2014-08-15 |
insert source_ip 176.34.148.239 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-04-11 |
update statutory_documents 20/03/14 NO MEMBER LIST |
| 2014-03-24 |
update description |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-20 |
delete source_ip 54.194.35.247 |
| 2014-01-20 |
insert source_ip 54.229.245.10 |
| 2014-01-06 |
delete source_ip 54.194.115.233 |
| 2014-01-06 |
insert source_ip 54.194.35.247 |
| 2014-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-23 |
update website_status FlippedRobots => OK |
| 2013-12-23 |
delete source_ip 54.229.131.87 |
| 2013-12-23 |
insert source_ip 54.194.115.233 |
| 2013-12-20 |
update website_status OK => FlippedRobots |
| 2013-11-07 |
delete source_ip 54.246.213.133 |
| 2013-10-29 |
delete source_ip 54.246.149.222 |
| 2013-10-29 |
delete source_ip 54.246.206.243 |
| 2013-10-29 |
insert source_ip 54.229.131.87 |
| 2013-10-29 |
insert source_ip 54.246.213.133 |
| 2013-07-13 |
delete source_ip 54.247.120.56 |
| 2013-07-13 |
insert source_ip 54.246.149.222 |
| 2013-07-13 |
insert source_ip 54.246.206.243 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-01 |
delete address 34 Beckenham Road,
Beckenham,
Kent BR3 4TU |
| 2013-06-01 |
delete phone +44 208 639 3399 |
| 2013-06-01 |
delete phone 0871 664 0300 |
| 2013-06-01 |
insert about_pages_linkeddomain nevilleregistrars.co.uk |
| 2013-06-01 |
insert address Neville House,
18 Laurel Lane,
Halesowen,
B63 3DA |
| 2013-06-01 |
insert phone +44 121 585 1131 |
| 2013-04-06 |
delete general_emails in..@hwfisher.co.uk |
| 2013-04-06 |
delete address Acre House,
11-15 William Road,
London NW1 3ER |
| 2013-04-06 |
delete email in..@hwfisher.co.uk |
| 2013-04-06 |
delete phone +44 (0)20 7388 7000 |
| 2013-04-06 |
insert address Quadrant House
4 Thomas More Square
London E1W 1YW |
| 2013-04-06 |
insert phone +44 (0)20 7767 2688 |
| 2013-03-28 |
update statutory_documents 20/03/13 NO MEMBER LIST |
| 2012-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/12/11 TREASURY CAPITAL GBP 49752.4 |
| 2012-11-06 |
update statutory_documents 06/11/12 STATEMENT OF CAPITAL GBP 2764567.30
15/10/12 TREASURY CAPITAL GBP 0 |
| 2012-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/08/2012 |
| 2012-04-16 |
update statutory_documents 20/03/12 NO MEMBER LIST |
| 2012-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-19 |
update statutory_documents SECOND FILING WITH MUD 20/03/11 FOR FORM AR01 |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARRIE HAWTIN / 09/06/2010 |
| 2011-04-19 |
update statutory_documents CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 2011-04-04 |
update statutory_documents 20/03/11 BULK LIST |
| 2010-11-01 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2010-11-01 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2010-11-01 |
update statutory_documents REDUCE ISSUED CAPITAL 17/09/2010 |
| 2010-11-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-11-01 |
update statutory_documents 01/11/10 STATEMENT OF CAPITAL GBP 2814319.70 |
| 2010-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, C/O CATALYST MEDIA GROUP PLC, PORTLAND HOUSE, 4 GREAT PORTLAND STREET, LONDON, W1W 8QJ |
| 2010-05-19 |
update statutory_documents 20/03/10 BULK LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/10/2009 |
| 2009-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CETC NOMINEES LTD / 01/06/2009 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 20/03/09; BULK LIST AVAILABLE SEPARATELY |
| 2008-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-11-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-11-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2008-11-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANNA MARIE PRESTWICH LOGGED FORM |
| 2008-08-12 |
update statutory_documents SECRETARY APPOINTED CETC NOMINEES LTD |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 20/03/08; BULK LIST AVAILABLE SEPARATELY |
| 2007-10-27 |
update statutory_documents CONSO
25/10/07 |
| 2007-10-27 |
update statutory_documents CONSOLIDATED SHARE 25/10/07 |
| 2007-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 20/03/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-05-12 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-05-12 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-17 |
update statutory_documents S-DIV
04/04/07 |
| 2007-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED
04/02/07 |
| 2007-04-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-04-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-17 |
update statutory_documents £ NC 9500000/13000000
12/ |
| 2007-04-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-04-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-04-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-04-17 |
update statutory_documents SUB DIV DEF SHR PUR SHR 12/03/07 |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/06 FROM:
12 GOUGH SQUARE, LONDON, EC4A 3DW |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 20/03/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 2005-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 20/03/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-09-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-12 |
update statutory_documents £ NC 2000000/9500000
30/0 |
| 2005-09-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-09-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-09-12 |
update statutory_documents RE SHARE ACQUISITION 30/08/05 |
| 2005-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 2004-05-24 |
update statutory_documents COMPANY NAME CHANGED
NEWSPLAYER GROUP PLC
CERTIFICATE ISSUED ON 24/05/04 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 20/03/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-03-05 |
update statutory_documents NC INC ALREADY ADJUSTED
27/02/04 |
| 2004-03-05 |
update statutory_documents £ NC 1300000/2000000
27/0 |
| 2004-03-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-03-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-09-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 2003-06-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-31 |
update statutory_documents £ NC 900000/1300000
24/03/03 |
| 2003-03-31 |
update statutory_documents NC INC ALREADY ADJUSTED 24/03/03 |
| 2003-03-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-03-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-11-13 |
update statutory_documents NC INC ALREADY ADJUSTED
03/04/00 |
| 2002-11-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 20/03/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-04-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 2002-04-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-04-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 20/03/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/01 FROM:
6TH FLOOR, WINDSOR HOUSE, 50 VICTORIA STREET, LONDON, SW1H 0HW |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-14 |
update statutory_documents PROSPECTUS |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-12 |
update statutory_documents £ NC 50000/900000
03/04 |
| 2000-04-12 |
update statutory_documents SUBDIVISION 03/04/00 |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-04-05 |
update statutory_documents COMPANY NAME CHANGED
NEW NAME NEEDED PLC
CERTIFICATE ISSUED ON 05/04/00 |
| 2000-04-03 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2000-04-03 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2000-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |