TELEWEST COMMUNICATIONS NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 08/03/248 March 2024 | Director's details changed for Ms Julia Louise Boyle on 2024-03-08 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 06/07/236 July 2023 | |
| 06/07/236 July 2023 | |
| 06/07/236 July 2023 | |
| 09/06/239 June 2023 | Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 04/11/214 November 2021 | Appointment of Vmed O2 Secretaries Limited as a secretary on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of Gillian Elizabeth James as a secretary on 2021-11-01 |
| 01/11/211 November 2021 | Termination of appointment of Mine Ozkan Hifzi as a director on 2021-11-01 |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 | |
| 05/10/215 October 2021 | Termination of appointment of Roderick Gregor Mcneil as a director on 2021-10-01 |
| 05/10/215 October 2021 | Appointment of Mr Mark David Hardman as a director on 2021-10-01 |
| 05/10/215 October 2021 | Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 2021-10-01 |
| 05/10/215 October 2021 | Appointment of Julia Louise Boyle as a director on 2021-10-01 |
| 02/07/212 July 2021 | |
| 22/07/1922 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030710860017 |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030710860018 |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030710860019 |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030710860020 |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030710860021 |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030710860022 |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030710860023 |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030710860024 |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030710860025 |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030710860026 |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030710860027 |
| 22/07/1922 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 10/07/1910 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030710860027 |
| 20/06/1920 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/05/1924 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030710860026 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 20/06/1820 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 22/11/1722 November 2017 | SOLVENCY STATEMENT DATED 02/11/17 |
| 22/11/1722 November 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 1 |
| 22/11/1722 November 2017 | REDUCE ISSUED CAPITAL 02/11/2017 |
| 22/11/1722 November 2017 | STATEMENT BY DIRECTORS |
| 04/09/174 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 04/09/174 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 04/09/174 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030710860025 |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030710860024 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/09/168 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 15/08/1615 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 05/07/165 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030710860023 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/09/1521 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 21/09/1521 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 21/09/1521 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030710860022 |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030710860021 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030710860020 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 02/09/142 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 26/06/1426 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 18/06/1418 June 2014 | AUDITOR'S RESIGNATION |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030710860019 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030710860018 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030710860017 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 06/02/126 February 2012 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 20/05/1120 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/05/1120 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 21/05/1021 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11 |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 26/01/1026 January 2010 | ADOPT ARTICLES 07/01/2010 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARIO MACKENZIE / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 01/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CHRISTINE TILLBROOK / 01/10/2009 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | GBP NC 28940801081/30140801081 18/06/08 |
| 11/07/0811 July 2008 | NC INC ALREADY ADJUSTED 18/12/2006 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | SECTION 394 |
| 20/09/0620 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/068 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/09/068 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/068 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/068 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/068 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/068 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/068 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/068 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/068 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/068 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/068 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/068 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/068 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/068 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/068 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/068 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0519 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
| 06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/01/056 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/043 August 2004 | £ NC 15269775833/28940801081 |
| 03/08/043 August 2004 | ARTICLES OF ASSOCIATION |
| 03/08/043 August 2004 | MEMORANDUM OF ASSOCIATION |
| 03/08/043 August 2004 | NC INC ALREADY ADJUSTED 15/07/04 |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: GENESISI BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 11/10/0211 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | S366A DISP HOLDING AGM 22/08/02 |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | SHARES AGREEMENT OTC |
| 30/05/0130 May 2001 | NC INC ALREADY ADJUSTED 16/03/01 |
| 29/05/0129 May 2001 | £ NC 250000000/15269775833 |
| 28/03/0128 March 2001 | SHARES AGREEMENT OTC |
| 28/03/0128 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | NC INC ALREADY ADJUSTED 14/05/99 |
| 31/01/0031 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/99 |
| 31/01/0031 January 2000 | NC INC ALREADY ADJUSTED 14/05/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/09/9915 September 1999 | SHARES AGREEMENT OTC |
| 15/09/9915 September 1999 | SHARES AGREEMENT OTC |
| 06/06/996 June 1999 | £ NC 200000000/250000000 14 |
| 06/06/996 June 1999 | NC INC ALREADY ADJUSTED 14/05/99 |
| 03/06/993 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | ALTER MEM AND ARTS 07/04/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | AUDS RES 29/10/96 |
| 18/11/9618 November 1996 | AUDITOR'S RESIGNATION |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9628 May 1996 | £ NC 100/100124594 09/05/96 |
| 28/05/9628 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/05/96 |
| 28/05/9628 May 1996 | £ NC 100124594/151786120 10/05/96 |
| 28/05/9628 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/96 |
| 28/05/9628 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/05/96 |
| 28/05/9628 May 1996 | NC INC ALREADY ADJUSTED 10/05/96 |
| 28/05/9628 May 1996 | NC INC ALREADY ADJUSTED 09/05/96 |
| 28/05/9628 May 1996 | NC INC ALREADY ADJUSTED 10/05/96 |
| 28/05/9628 May 1996 | £ NC 151786120/200000000 10/05/96 |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: UNIT 1 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | ADOPT MEM AND ARTS 06/11/95 |
| 16/11/9516 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9516 November 1995 | S-DIV 06/11/95 |
| 03/10/953 October 1995 | S-DIV 29/09/95 |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/08/9518 August 1995 | REGISTERED OFFICE CHANGED ON 18/08/95 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | SECRETARY RESIGNED |
| 18/08/9518 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9518 August 1995 | ALTER MEM AND ARTS 08/08/95 |
| 18/08/9518 August 1995 | NEW SECRETARY APPOINTED |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | COMPANY NAME CHANGED MINTDRIVE LIMITED CERTIFICATE ISSUED ON 09/08/95 |
| 21/06/9521 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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