MIRADA LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Final Gazette dissolved following liquidation |
| 17/04/2517 April 2025 | Final Gazette dissolved following liquidation |
| 17/01/2517 January 2025 | Notice of move from Administration to Dissolution |
| 17/01/2517 January 2025 | Administrator's progress report |
| 21/09/2421 September 2024 | Notice of deemed approval of proposals |
| 25/07/2425 July 2024 | Appointment of an administrator |
| 25/07/2425 July 2024 | Registered office address changed from 3rd Floor, Chancery House St Nicholas Way Sutton Surrey SM1 1JB England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2024-07-25 |
| 06/04/246 April 2024 | Group of companies' accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Second filing of Confirmation Statement dated 2023-07-13 |
| 29/09/2329 September 2023 | Termination of appointment of Filex Services Limited as a secretary on 2023-08-28 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Re-registration from a public company to a private limited company |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Certificate of re-registration from Public Limited Company to Private |
| 19/07/2319 July 2023 | Re-registration of Memorandum and Articles |
| 21/06/2321 June 2023 | Termination of appointment of Jose Francisco Gozalbo Sidro as a director on 2023-06-19 |
| 21/06/2321 June 2023 | Termination of appointment of Matthew Peter Earl as a director on 2023-06-19 |
| 21/12/2221 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 26/07/2226 July 2022 | 13/07/22 Statement of Capital gbp 8908435 |
| 04/04/224 April 2022 | Termination of appointment of Richard Francis Townsend Coles as a director on 2022-03-31 |
| 08/10/218 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 08/08/218 August 2021 | Confirmation statement made on 2021-07-13 with updates |
| 02/08/212 August 2021 | Notification of Ernesto Luis Tinajero as a person with significant control on 2018-10-05 |
| 02/08/212 August 2021 | Withdrawal of a person with significant control statement on 2021-08-02 |
| 11/08/2011 August 2020 | COMPANY BUSINESS/CONSOLIDATION/ELECTRONIC COMMUNICATION 10/09/2019 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 24/07/2024 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 28/05/2028 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 28/05/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/01/2021 January 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 8908435.00 |
| 21/01/2021 January 2020 | REDUCTION OF SHARE PREMIUM |
| 21/01/2021 January 2020 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 17/07/1917 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 26/11/1826 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/1826 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/185 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 04/10/184 October 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 8908434.08 |
| 19/09/1819 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/1819 September 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 2908434.08 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAVIER CASANUEVA GONZALEZ |
| 03/11/173 November 2017 | ADOPT ARTICLES 30/10/2017 |
| 20/10/1720 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 27/09/1727 September 2017 | NOTIFICATION OF PSC STATEMENT ON 26/06/2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 08/06/178 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 10/08/1610 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 02/12/2015 |
| 06/12/156 December 2015 | DIRECTOR APPOINTED GONZALO BABIO MARURI |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 69 OLD STREET LONDON EC1V 9HX ENGLAND |
| 02/12/152 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/152 December 2015 | DIRECTOR APPOINTED GONZALO BABIO MARURI |
| 12/11/1512 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL SANZ |
| 28/08/1528 August 2015 | 13/07/15 NO MEMBER LIST |
| 15/07/1515 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 05/05/155 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/05/155 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 05/05/155 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 05/05/155 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 05/05/155 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 30/04/1530 April 2015 | SAIL ADDRESS CREATED |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DUNCAN |
| 21/04/1521 April 2015 | CORPORATE SECRETARY APPOINTED FILEX SERVICES LIMITED |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, SUITE C G WEST WING NEW CITY CLOISTERS, 196 OLD STREET, LONDON, EC1V 9FR |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR JOSE FRANCISCO GOZALBO SIDRO |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR MATTHEW PETER EARL |
| 09/10/149 October 2014 | RECEIVE & ADOPT REPORT OF DIRECTORS/RE-APPOINT DIRECTOR & AUDITORS 24/09/2014 |
| 07/10/147 October 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 1140576.95 |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/145 August 2014 | 13/07/14 NO MEMBER LIST |
| 30/05/1430 May 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 860576.95 |
| 28/05/1428 May 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 850576.95 |
| 09/01/149 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 808280.52 |
| 03/12/133 December 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 550777.93 |
| 03/12/133 December 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 791280.52 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 09/08/139 August 2013 | 13/07/13 NO MEMBER LIST |
| 24/07/1324 July 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 550777.93 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALDEN |
| 09/04/139 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 519277.93 |
| 26/03/1326 March 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 5017779.3 |
| 11/12/1211 December 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 354826.96 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLOS VIZCAYNO GALVEZ |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO HERRERO FERNANDEZ |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | 13/07/12 NO MEMBER LIST |
| 27/02/1227 February 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 213054.85 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, BENTIMA HOUSE 168-172 OLD STREET, LONDON, EC1V 9BP, UNITED KINGDOM |
| 11/10/1111 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | 13/07/11 CHANGES |
| 26/07/1126 July 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 213054.85 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, BENTIMA HOUSE LOWER GROUND FLOOR, 168-172 OLD STREET, LONDON, EC1V 9BP, UNITED KINGDOM |
| 07/03/117 March 2011 | HOLDERS OF DEFERED SHARES OF 1P APPROVE CANCELLATION OF DEFERRED SHARES 19/01/2011 |
| 07/03/117 March 2011 | REDUCTION OF ISSUED CAPITAL |
| 07/03/117 March 2011 | SUB-DIVISION 12/01/11 |
| 07/03/117 March 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 198054.85 |
| 07/03/117 March 2011 | ARTICLES OF ASSOCIATION |
| 07/03/117 March 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 07/03/117 March 2011 | HOLDERS OF A DEFERRED SHARES OF 0.01 APPROVE CANCELLATION 19/01/2011 |
| 07/03/117 March 2011 | 12/01/2011 |
| 07/03/117 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/1010 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/10/107 October 2010 | 13/07/10 BULK LIST |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 18/08/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 02/08/2010 |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM, UNIT 6 & 7 PRINCES COURT, WAPPING LANE, LONDON, E1W 2DA, UNITED KINGDOM |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW DUNCAN / 02/08/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER HERRERO FERNANDEZ / 06/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS IGNACIO VIZCAYNO GALVEZ / 06/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS IGNACIO VIZCAYNO GALVEZ / 06/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER HERRERO FERNANDEZ / 06/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS IGNACIO VIZCAYNO GALVEZ / 06/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS IGNACIO VIZCAYNO GALVEZ / 06/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS IGNACIO VIZCAYNO GALVEZ / 06/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER HERRERO FERNANDEZ / 06/05/2010 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR RICHARD DAVID ALDEN |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL MARTIN SANZ / 06/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAVIER CASANUEVA GONZALEZ / 06/05/2010 |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MIRADA PLC |
| 25/02/1025 February 2010 | CORPORATE DIRECTOR APPOINTED MIRADA PLC |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR RICHARD FRANCIS TOWNSEND COLES |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAKE |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINCLAIR |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED CARLOS IGNACIO VIZCAYNO GALVEZ |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED JAVIER CASANUEVA GONZALEZ |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED FRANCISCO JAVIER HERRERO FERNANDEZ |
| 13/10/0913 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/08/0913 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DUNCAN / 07/08/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 13/07/09; BULK LIST AVAILABLE SEPARATELY |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE VAZQUEZ / 17/10/2008 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SINCLAIR / 29/04/2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 13/07/08; BULK LIST AVAILABLE SEPARATELY |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE VAZQUEZ / 16/09/2008 |
| 19/09/0819 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, NORTHUMBERLAND HOUSE, 155-157 GREAT PORTLAND STREET, LONDON, W1W 6QP |
| 14/07/0814 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DUNCAN / 01/05/2008 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY GEORGIA GORDON |
| 09/07/089 July 2008 | SECRETARY APPOINTED GRAHAM ANDREW DUNCAN |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL MACDONALD |
| 15/05/0815 May 2008 | NC INC ALREADY ADJUSTED 23/12/2005 |
| 02/05/082 May 2008 | NC INC ALREADY ADJUSTED 19/09/07 |
| 02/05/082 May 2008 | NC INC ALREADY ADJUSTED 23/12/05 |
| 02/05/082 May 2008 | NC INC ALREADY ADJUSTED 24/04/06 |
| 02/05/082 May 2008 | GBP NC 21000000/27000000 19/09/2007 |
| 02/05/082 May 2008 | GBP NC 18000000/21000000 24/04/2006 |
| 02/05/082 May 2008 | NC INC ALREADY ADJUSTED 23/12/2005 |
| 28/04/0828 April 2008 | AMENDING CERTIFICATE-CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE. |
| 25/04/0825 April 2008 | COURT ORDER TO CANCEL SHARE PREMIUM ACCT AND CAPITAL REDEMPTION RESERVE |
| 25/04/0825 April 2008 | CERTIFICATE FOR CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE |
| 31/03/0831 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED JOSE LUIS VAZQUEZ |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED RAFAEL MARTIN SANZ |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED JOSE-LUIS VAZQUEZ |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY FENN |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATE, SECRETARY JOHN PAUL SWINGEWOOD LOGGED FORM |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SWINGWOOD |
| 28/02/0828 February 2008 | GBP NC 16000000/18000000 23/12/2005 |
| 28/02/0828 February 2008 | SUBDIVISION 25/02/2008 |
| 26/02/0826 February 2008 | COMPANY NAME CHANGED YOOMEDIA PLC CERTIFICATE ISSUED ON 26/02/08 |
| 25/01/0825 January 2008 | NC INC ALREADY ADJUSTED 23/12/05 |
| 01/10/071 October 2007 | RETURN MADE UP TO 13/07/07; BULK LIST AVAILABLE SEPARATELY |
| 30/08/0730 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 13/07/06; BULK LIST AVAILABLE SEPARATELY |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 27/05/0627 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | AUDITOR'S RESIGNATION |
| 22/09/0522 September 2005 | RETURN MADE UP TO 13/07/05; BULK LIST AVAILABLE SEPARATELY |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 27/06/0527 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | NC INC ALREADY ADJUSTED 20/12/04 |
| 05/01/055 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/055 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/055 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/01/055 January 2005 | ACQ AGREE SHARE OPT APT 20/12/04 |
| 05/01/055 January 2005 | £ NC 11700000/16000000 20/12/04 |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 1ST FLOOR NORTHUMBERLAND HOUSE, 155-157 GREAT PORTLAND STREET, LONDON, W1W 6QP |
| 20/10/0420 October 2004 | SHARES AGREEMENT OTC |
| 20/10/0420 October 2004 | SHARES AGREEMENT OTC |
| 06/09/046 September 2004 | RETURN MADE UP TO 13/07/04; BULK LIST AVAILABLE SEPARATELY |
| 30/06/0430 June 2004 | SHARES AGREEMENT OTC |
| 29/06/0429 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | £ NC 11200000/11700000 17/ |
| 21/05/0421 May 2004 | NC INC ALREADY ADJUSTED 17/05/04 |
| 21/05/0421 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | RETURN MADE UP TO 13/07/03; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: 1ST FLOOR NORTHUMBERLAND HOUSE, GREAT PORTLAND STREET, LONDON, W1W 6QP |
| 23/06/0323 June 2003 | NC INC ALREADY ADJUSTED 29/05/03 |
| 23/06/0323 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0323 June 2003 | £ NC 10000000/11200000 29/ |
| 23/06/0323 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0323 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/06/0323 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 23/06/0323 June 2003 | AGREEMENT 29/05/03 |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | S-DIV 29/05/03 |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/06/038 June 2003 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: 179 GREAT PORTLAND STREET, LONDON, W1W 5LS |
| 07/05/037 May 2003 | £ SR [email protected] 07/03/00 |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | RETURN MADE UP TO 13/07/02; BULK LIST AVAILABLE SEPARATELY |
| 15/08/0215 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: HILLGATE HOUSE, 26 OLD BAILEY, LONDON, EC4M 7HW |
| 05/04/025 April 2002 | COMPANY NAME CHANGED E-DISTRICT.NET PLC CERTIFICATE ISSUED ON 05/04/02 |
| 21/02/0221 February 2002 | SECRETARY RESIGNED |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | RETURN MADE UP TO 04/08/01; BULK LIST AVAILABLE SEPARATELY |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0116 May 2001 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS; AMEND |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NC INC ALREADY ADJUSTED 26/01/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | PROSPECTUS |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | NC INC ALREADY ADJUSTED 26/01/00 |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | £ NC 1000/601000 26/01 |
| 27/01/0027 January 2000 | REREG PRI-PLC 26/01/00 |
| 27/01/0027 January 2000 | AUDITORS' REPORT |
| 27/01/0027 January 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/01/0027 January 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/01/0027 January 2000 | AUDITORS' STATEMENT |
| 27/01/0027 January 2000 | BALANCE SHEET |
| 27/01/0027 January 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 27/01/0027 January 2000 | ADOPT MEM AND ARTS 26/01/00 |
| 27/01/0027 January 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/12/9923 December 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: CHALLONER HOUSE, 19 CLERKENWELL CLOSE, LONDON, EC1R 0RR |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 14/04/9914 April 1999 | S-DIV 04/03/99 |
| 01/04/991 April 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 8 UPHILL DRIVE, MILL HILL, LONDON, NW7 4RR |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | REGISTERED OFFICE CHANGED ON 08/09/98 FROM: 73-75 PRINCESS STREET, ST.PETERS SQUARE, MANCHESTER, M2 4EG |
| 08/09/988 September 1998 | SECRETARY RESIGNED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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