NO ORDINARY DESIGNER LABEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Administrator's progress report |
| 03/03/253 March 2025 | Notice of extension of period of Administration |
| 28/10/2428 October 2024 | Administrator's progress report |
| 18/06/2418 June 2024 | Statement of affairs with form AM02SOA |
| 30/05/2430 May 2024 | Notice of deemed approval of proposals |
| 24/05/2424 May 2024 | Statement of administrator's proposal |
| 10/05/2410 May 2024 | Satisfaction of charge 025097550019 in full |
| 10/05/2410 May 2024 | Satisfaction of charge 025097550020 in full |
| 10/05/2410 May 2024 | Satisfaction of charge 025097550018 in full |
| 06/04/246 April 2024 | Registered office address changed from Ted Baker on Cleveland 111-117 Cleveland Street London W1T 6PX England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-04-06 |
| 06/04/246 April 2024 | Appointment of an administrator |
| 14/02/2414 February 2024 | Registration of charge 025097550021, created on 2024-02-13 |
| 01/02/241 February 2024 | Appointment of Mr Russell Downs as a director on 2024-01-29 |
| 30/01/2430 January 2024 | Termination of appointment of Carlos Radulovitch as a director on 2024-01-29 |
| 30/01/2430 January 2024 | Registration of charge 025097550020, created on 2024-01-29 |
| 01/12/231 December 2023 | Registration of charge 025097550018, created on 2023-11-28 |
| 01/12/231 December 2023 | Registration of charge 025097550019, created on 2023-11-28 |
| 17/11/2317 November 2023 | Cessation of Ted Baker Plc as a person with significant control on 2023-06-14 |
| 17/11/2317 November 2023 | Notification of a person with significant control statement |
| 09/11/239 November 2023 | Previous accounting period extended from 2023-01-31 to 2023-06-18 |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Memorandum and Articles of Association |
| 23/10/2323 October 2023 | Registration of charge 025097550017, created on 2023-10-18 |
| 18/10/2318 October 2023 | Registration of charge 025097550016, created on 2023-10-18 |
| 02/10/232 October 2023 | Current accounting period extended from 2024-01-31 to 2024-06-18 |
| 31/08/2331 August 2023 | Termination of appointment of Joseph De Hoogh as a director on 2023-08-31 |
| 21/06/2321 June 2023 | Appointment of Mr Joseph De Hoogh as a director on 2023-06-19 |
| 19/06/2319 June 2023 | Appointment of Mr Carlos Radulovitch as a director on 2023-06-19 |
| 19/06/2319 June 2023 | Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 2023-06-19 |
| 19/06/2319 June 2023 | Termination of appointment of Marcus Simon Dench as a director on 2023-06-19 |
| 19/06/2319 June 2023 | Termination of appointment of Jay Lionel Dubiner as a director on 2023-06-19 |
| 19/06/2319 June 2023 | Termination of appointment of Kevin Peter Clarke as a director on 2023-06-19 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 08/03/238 March 2023 | Full accounts made up to 2022-01-29 |
| 28/02/2328 February 2023 | Termination of appointment of Rishi Sharma as a secretary on 2023-02-28 |
| 16/12/2216 December 2022 | Registered office address changed from The Ugly Brown Building 6a St Pancras Way London NW1 0TB to Ted Baker on Cleveland 111-117 Cleveland Street London W1T 6PX on 2022-12-16 |
| 25/11/2225 November 2022 | Termination of appointment of Victoria Singleton as a director on 2022-11-23 |
| 25/11/2225 November 2022 | Appointment of Mr Kevin Peter Clarke as a director on 2022-11-23 |
| 25/11/2225 November 2022 | Appointment of Mr Jay Lionel Dubiner as a director on 2022-11-23 |
| 25/11/2225 November 2022 | Termination of appointment of Leon Shepherd as a director on 2022-11-23 |
| 14/11/2214 November 2022 | Satisfaction of charge 025097550012 in full |
| 14/11/2214 November 2022 | Satisfaction of charge 025097550011 in full |
| 14/11/2214 November 2022 | Satisfaction of charge 025097550010 in full |
| 14/11/2214 November 2022 | Satisfaction of charge 025097550009 in full |
| 14/11/2214 November 2022 | Satisfaction of charge 025097550008 in full |
| 14/11/2214 November 2022 | Satisfaction of charge 025097550006 in full |
| 14/11/2214 November 2022 | Satisfaction of charge 025097550013 in full |
| 26/10/2226 October 2022 | Registration of charge 025097550015, created on 2022-10-24 |
| 25/10/2225 October 2022 | Registration of charge 025097550014, created on 2022-10-21 |
| 19/05/2219 May 2022 | Full accounts made up to 2021-01-30 |
| 19/11/2119 November 2021 | Termination of appointment of Jennifer Ellen Roebuck as a director on 2021-11-19 |
| 12/11/2112 November 2021 | Termination of appointment of Peter Hearsey-Zoubie as a secretary on 2021-11-12 |
| 23/07/2123 July 2021 | Full accounts made up to 2020-01-25 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR DAVID WOLFFE |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ASHBY |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MS JENNIFER ELLEN ROEBUCK |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL CLARK / 17/03/2020 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA RODDEN |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD BROWNE |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICKARDS |
| 07/01/207 January 2020 | SECRETARY APPOINTED MR PETER HEARSEY-ZOUBIE |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR PETER CHRISTOPHER COLLYER |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLAIRE ELIZABETH BENTLEY / 19/12/2019 |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY PAGE |
| 21/11/1921 November 2019 | ARTICLES OF ASSOCIATION |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MRS RACHEL CLAIRE ELIZABETH BENTLEY |
| 07/11/197 November 2019 | FULL ACCOUNTS MADE UP TO 26/01/19 |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR STEVEN RICKARDS |
| 31/10/1931 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025097550007 |
| 14/10/1914 October 2019 | ALTER ARTICLES 26/09/2019 |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDERSON |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MACKINNON SMITH |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025097550007 |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025097550006 |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025097550008 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KELVIN |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS HUSSEY |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS ANDERSON / 11/01/2019 |
| 13/11/1813 November 2018 | FULL ACCOUNTS MADE UP TO 27/01/18 |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED REBECCA LOUISE RODDEN |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SCOREY |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR LEON SHEPHERD |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR PHILLIP CLARK |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWNE |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DUSTAN STEER |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CONNOLLY |
| 05/07/165 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURDEN |
| 30/11/1530 November 2015 | ADOPT ARTICLES 29/01/2010 |
| 30/11/1530 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR PAUL BURDEN |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS JARVIS |
| 03/08/153 August 2015 | SECRETARY APPOINTED MR THOMAS PETER HUSSEY |
| 02/07/152 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 30/01/1530 January 2015 | AUDITOR'S RESIGNATION |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 25/01/14 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR CHARLES FRANCIS ANDERSON |
| 18/07/1418 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MRS VICTORIA SINGLETON |
| 16/11/1316 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/11/139 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/11/139 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/11/139 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 26/01/13 |
| 12/08/1312 August 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 03/12/123 December 2012 | ADOPT ARTICLES 27/09/2012 |
| 03/12/123 December 2012 | ADOPT ARTICLES 27/09/2012 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIAMSON |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STUART KELVIN / 01/06/2012 |
| 02/07/122 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOHANNA SCOREY / 01/06/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY DENNIS PAGE / 01/06/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE NEIL CONNOLLY / 01/06/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREEN / 01/06/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP BROWNE / 01/06/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ELLIOT BROWNE / 01/06/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EDWARD MACKINNON SMITH / 01/06/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ASHBY / 01/06/2012 |
| 02/07/122 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JOHN JARVIS / 01/06/2012 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MRS HELEN ALISON WILLIAMSON |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 28/07/1128 July 2011 | SECOND FILING WITH MUD 08/06/10 FOR FORM AR01 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP BROWNE / 01/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREEN / 01/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ASHBY / 01/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOHANNA SCOREY / 01/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY DENNIS PAGE / 01/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STUART KELVIN / 01/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ELLIOT BROWNE / 01/06/2011 |
| 29/06/1129 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EDWARD MACKINNON SMITH / 01/06/2011 |
| 29/06/1129 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JOHN JARVIS / 01/06/2011 |
| 21/06/1121 June 2011 | 29/01/10 STATEMENT OF CAPITAL GBP 322638 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOE WAHLA |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR DUSTAN JOHN STEER |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 18/06/1018 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EDWARD MACKINNON SMITH / 08/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOE WAHLA / 08/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ASHBY / 08/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOHANNA SCOREY / 08/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE NEIL CONNOLLY / 08/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ELLIOT BROWNE / 08/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY DENNIS PAGE / 08/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREEN / 08/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP BROWNE / 08/06/2010 |
| 18/03/1018 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 29/01/2010 |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ASHBY / 01/01/2009 |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROWNE / 01/08/2007 |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOE WAHLA / 01/04/2009 |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KELVIN / 01/03/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 05/02/095 February 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 05/02/095 February 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 26/01/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED CATHERINE JOHANNA SCOREY |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 15/07/0715 July 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 25/01/03 |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 26/01/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: THE FORTRESS, 41 CHALTON STREET, LONDON, NW1 1JE |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 25/01/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | £ IC 456327/303000 24/06/97 £ SR 153327@1=153327 |
| 17/07/9717 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/9717 July 1997 | £ NC 700000/400000 24/06/97 |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | ADOPT MEM AND ARTS 24/06/97 |
| 17/07/9717 July 1997 | REDUCTION OF ISSUED CAPITAL 24/06/97 |
| 17/07/9717 July 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/06/97 |
| 17/07/9717 July 1997 | VARYING SHARE RIGHTS AND NAMES 24/06/97 |
| 30/06/9730 June 1997 | COMPANY NAME CHANGED TED BAKER LIMITED CERTIFICATE ISSUED ON 30/06/97 |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | ALTER MEM AND ARTS 14/08/96 |
| 03/10/963 October 1996 | CONV 14/08/96 |
| 03/10/963 October 1996 | P.O.S 10000 £1SHS 14/08/96 |
| 03/10/963 October 1996 | £ IC 466327/456327 14/08/96 £ SR 10000@1=10000 |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 27/01/96 |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | £ SR 233673@1 02/06/95 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 13/05/9513 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9428 June 1994 | |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 08/06/948 June 1994 | Full accounts made up to 1993-01-30 |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 27/01/9427 January 1994 | ADOPT MEM AND ARTS 24/12/93 |
| 02/09/932 September 1993 | |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | |
| 31/03/9331 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9323 February 1993 | |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 25/01/92 |
| 11/08/9211 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/9211 August 1992 | |
| 30/07/9230 July 1992 | |
| 30/07/9230 July 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | |
| 13/07/9213 July 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 26/01/91 |
| 24/03/9224 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9130 July 1991 | |
| 30/07/9130 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | |
| 04/07/914 July 1991 | DIRECTOR RESIGNED |
| 30/01/9130 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9130 January 1991 | |
| 21/12/9021 December 1990 | |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | |
| 17/12/9017 December 1990 | |
| 17/12/9017 December 1990 | NEW SECRETARY APPOINTED |
| 17/12/9017 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9013 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/904 September 1990 | COMPANY NAME CHANGED EASYMOBILE LIMITED CERTIFICATE ISSUED ON 05/09/90 |
| 30/08/9030 August 1990 | |
| 30/08/9030 August 1990 | NEW SECRETARY APPOINTED |
| 30/08/9030 August 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: 2 BATCHES STREET, LONDON, N1 6UB |
| 30/08/9030 August 1990 | |
| 29/08/9029 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 29/08/9029 August 1990 | |
| 29/08/9029 August 1990 | NC INC ALREADY ADJUSTED 03/08/90 |
| 29/08/9029 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/90 |
| 29/08/9029 August 1990 | |
| 29/08/9029 August 1990 | |
| 29/08/9029 August 1990 | |
| 16/08/9016 August 1990 | ADOPT MEM AND ARTS 08/06/90 |
| 16/08/9016 August 1990 | Resolutions |
| 13/08/9013 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9013 August 1990 | Memorandum and Articles of Association |
| 03/08/903 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | |
| 03/08/903 August 1990 | |
| 24/07/9024 July 1990 | Resolutions |
| 24/07/9024 July 1990 | ALTER MEM AND ARTS 12/07/90 |
| 08/06/908 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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