NTL (LEEDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/1410 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 10/09/1410 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 23/05/1423 May 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 30/09/1330 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 30/09/1330 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 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 |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 08/07/108 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 24/05/1024 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 17 |
| 14/05/1014 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 26/01/1026 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, HOOK HAMPSHIRE RG27 9XA |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/057 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/042 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/036 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/023 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0027 September 2000 | ALTER MEMORANDUM 11/09/00 |
| 03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 28/06/00; NO CHANGE OF MEMBERS |
| 10/07/0010 July 2000 | ALTER ARTICLES 28/06/00 |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: G OFFICE CHANGED 03/07/00 CAXTON WAY WATFORD BUSINESSPARK WATFORD HERTFORDSHIRE WD1 8XH |
| 30/06/0030 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 12/06/0012 June 2000 | COMPANY NAME CHANGED CABLE & WIRELESS COMMUNICATIONS (LEEDS) LIMITED CERTIFICATE ISSUED ON 13/06/00 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | COMPANY NAME CHANGED BELL CABLEMEDIA (LEEDS) LIMITED CERTIFICATE ISSUED ON 26/02/99 |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: G OFFICE CHANGED 01/10/98 26 RED LION SQUARE LONDON WC1R 4HQ |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 15/07/9815 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9722 September 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 22/09/9722 September 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: G OFFICE CHANGED 22/09/97 BELL CABLEMEDIA HOUSE UPTON ROAD WATFORD HERTFORDSHIRE WD1 7EL |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/07/9721 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9622 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/968 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
| 18/06/9618 June 1996 | SECRETARY RESIGNED |
| 06/06/966 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9625 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9527 September 1995 | SECRETARY RESIGNED |
| 25/09/9525 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9525 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9525 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9525 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | ALTER MEM AND ARTS 04/09/95 |
| 06/09/956 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/954 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/9518 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | NEW SECRETARY APPOINTED |
| 23/06/9523 June 1995 | S386 DISP APP AUDS 19/06/95 |
| 23/06/9523 June 1995 | S252 DISP LAYING ACC 19/06/95 |
| 23/06/9523 June 1995 | S366A DISP HOLDING AGM 19/06/95 |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/04/9524 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/9524 April 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 FROM: G OFFICE CHANGED 06/02/95 1B PORTLAND PLACE LONDON W1N 3AA |
| 31/01/9531 January 1995 | COMPANY NAME CHANGED JONES CABLE GROUP OF LEEDS LIMIT ED CERTIFICATE ISSUED ON 01/02/95 |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | SECRETARY RESIGNED |
| 30/01/9530 January 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 08/12/948 December 1994 | LOCATION OF DEBENTURE REGISTER |
| 08/12/948 December 1994 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9430 October 1994 | AUDITOR'S RESIGNATION |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 FROM: G OFFICE CHANGED 21/09/94 4 CARLTON GARDENS PALL MALL LONDON SW1Y 5AA |
| 09/09/949 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | RETURN MADE UP TO 28/06/94; CHANGE OF MEMBERS |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | Full accounts made up to 1993-12-31 |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | Full accounts made up to 1993-12-31 |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | SECRETARY RESIGNED |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 27/10/9327 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | REGISTERED OFFICE CHANGED ON 14/10/93 FROM: G OFFICE CHANGED 14/10/93 JONES HOUSE 9 GREYCAINE ROAD WATFORD HERTFORDSHIRE WD2 4JP |
| 28/09/9328 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9328 September 1993 | ADOPT MEM AND ARTS 13/09/93 |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | � NC 75000000/75999000 03/08/93 |
| 08/09/938 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | NC INC ALREADY ADJUSTED 03/08/93 |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: G OFFICE CHANGED 24/08/93 6TH FLOOR 4 CARLTON GARDENS PALL MALL LONDON. SW1Y 5AA |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | NC INC ALREADY ADJUSTED 03/08/93 |
| 24/08/9324 August 1993 | � NC 1000/75000000 03/08/93 |
| 24/08/9324 August 1993 | ADOPT MEM AND ARTS 03/08/93 |
| 14/06/9314 June 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 FROM: G OFFICE CHANGED 14/06/93 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/11/9230 November 1992 | ADOPT MEM AND ARTS 13/11/92 |
| 09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: G OFFICE CHANGED 09/11/92 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 04/11/924 November 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 05/08/925 August 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/01/9223 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9114 March 1991 | ALTER MEM AND ARTS 29/11/90 |
| 11/01/9111 January 1991 | NEW SECRETARY APPOINTED |
| 07/11/907 November 1990 | COMPANY NAME CHANGED DAYNEW LIMITED CERTIFICATE ISSUED ON 08/11/90 |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/905 April 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: G OFFICE CHANGED 05/04/90 2 BACHES STREET LONDON N16UB |
| 03/07/893 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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