FRONTLINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 05/10/245 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Appointment of Mr Stephen Prentice as a director on 2024-03-29 |
| 05/04/245 April 2024 | Termination of appointment of Chris Duncan as a director on 2024-03-29 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-19 with updates |
| 13/10/2313 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/12/2212 December 2022 | Appointment of Mr Chris Duncan as a director on 2022-11-28 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Termination of appointment of Robert James Munro-Hall as a director on 2022-03-31 |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/12/217 December 2021 | Memorandum and Articles of Association |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 11/11/2111 November 2021 | Change of details for Bauer Consumer Media Limited as a person with significant control on 2021-10-28 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 02/10/192 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAUER GROUP SECRETARIAT LIMITED / 25/09/2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR ROBERT JAMES MUNRO-HALL |
| 22/06/1722 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODCHILD |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF |
| 23/11/1523 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/11/1421 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER PHIPPEN |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR THOMAS PIERRE BUREAU |
| 20/11/1320 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1219 September 2012 | SECOND FILING WITH MUD 02/08/12 FOR FORM AR01 |
| 02/08/122 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 27/07/1227 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | ADOPT ARTICLES 31/10/2011 |
| 10/10/1110 October 2011 | ADOPT ARTICLES 02/09/2011 |
| 25/08/1125 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SANGSTER PHIPPEN / 01/04/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COSTELLO / 01/04/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN FREEMAN / 01/04/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWITT / 01/04/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KEENAN / 01/04/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALD LANGFORD / 01/04/2011 |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UK |
| 27/04/1127 April 2011 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 21/10/1021 October 2010 | AUDITOR'S RESIGNATION |
| 15/10/1015 October 2010 | SECTION 519 |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEENAN / 30/04/2009 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR FRANK CARL STRAETMANS |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MYCOCK |
| 24/09/0924 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATE, DIRECTOR NICOLE MARINA LEVESCONTE LOGGED FORM |
| 03/09/093 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS; AMEND |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DAVIDSON |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLE LEVESCONTE |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC VERDON-ROE |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GADSBY / 22/06/2006 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR APPOINTED BRIAN JOHN FREEMAN |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS; AMEND |
| 16/09/0816 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | AUDITOR'S RESIGNATION |
| 21/05/0821 May 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED KEVIN DONALD LANGFORD |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS ARTHUR |
| 08/05/088 May 2008 | DIRECTOR APPOINTED NICHOLAS PAUL HOWITT |
| 08/05/088 May 2008 | DIRECTOR APPOINTED NICOLE MARINA LEVESCONTE |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 40 BERNARD STREET LONDON WC1N 1LW |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR KERRY TASKER |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON DAUKES |
| 07/05/087 May 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 07/05/087 May 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 28/01/0828 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0526 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0510 January 2005 | NC INC ALREADY ADJUSTED 24/12/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/046 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0331 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0331 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF |
| 27/02/0327 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0327 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 02/12/022 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00 |
| 03/09/013 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 02/08/00; NO CHANGE OF MEMBERS |
| 31/07/0031 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9627 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 25/05/9625 May 1996 | AUDITOR'S RESIGNATION |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/08/9525 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/955 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 17/11/9417 November 1994 | £ NC 4250/4450 14/10/94 |
| 17/11/9417 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9417 November 1994 | ADOPT MEM AND ARTS 14/10/94 |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 01/09/941 September 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 09/12/939 December 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/93 |
| 09/12/939 December 1993 | COMPANY NAME CHANGED BBC FRONTLINE LIMITED CERTIFICATE ISSUED ON 10/12/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/924 September 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | SECRETARY RESIGNED |
| 29/11/9129 November 1991 | NEW SECRETARY APPOINTED |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9118 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/11/9030 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/901 November 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/902 October 1990 | 252,386,366A 19/07/90 |
| 27/04/9027 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/90 |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | COMPANY NAME CHANGED FRONTLINE (EMAP/HAYMARKET) LIMIT ED CERTIFICATE ISSUED ON 17/04/90 |
| 12/04/9012 April 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/04/90 |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/906 April 1990 | £ NC 3250/4250 02/04/90 |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 12/12/8912 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 06/10/896 October 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | REGISTERED OFFICE CHANGED ON 23/02/89 FROM: PARK HOUSE 117 PARK ROAD PETERBOROUGH PE1 2TR |
| 02/12/882 December 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/87 |
| 27/10/8827 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/8812 October 1988 | ADOPT MEM AND ARTS 070488 |
| 10/10/8810 October 1988 | COMPANY NAME CHANGED EMAP FRONTLINE LIMITED CERTIFICATE ISSUED ON 11/10/88 |
| 10/10/8810 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/10/88 |
| 10/10/8810 October 1988 | NC INC ALREADY ADJUSTED |
| 10/10/8810 October 1988 | VARYING SHARE RIGHTS AND NAMES 07/04/88 |
| 10/10/8810 October 1988 | CONVE |
| 10/10/8810 October 1988 | WD 03/10/88 AD 07/04/88--------- £ SI 250@1=250 |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/876 July 1987 | ALTER MEM AND ARTS 140587 |
| 30/06/8730 June 1987 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/8722 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/8716 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/8720 February 1987 | COMPANY NAME CHANGED N.J. PUBLISHING CO. LIMITED(THE) CERTIFICATE ISSUED ON 20/02/87 |
| 31/12/8631 December 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/86 |
| 22/10/8622 October 1986 | ALTER SHARE STRUCTURE |
| 08/07/378 July 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/378 July 1937 | CERTIFICATE OF INCORPORATION |
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