NTL CABLECOMMS SURREY
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/11/2219 November 2022 | Final Gazette dissolved following liquidation |
| 19/11/2219 November 2022 | Final Gazette dissolved following liquidation |
| 23/12/2123 December 2021 | Registered office address changed from 500 Brook Drive Reading RG2 6UU United Kingdom to 1 More London Place London SE1 2AF on 2021-12-23 |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Appointment of a voluntary liquidator |
| 23/12/2123 December 2021 | Declaration of solvency |
| 22/12/2122 December 2021 | Register inspection address has been changed to 500 Brook Drive Reading RG2 6UU |
| 22/12/2122 December 2021 | Register(s) moved to registered inspection location 500 Brook Drive Reading RG2 6UU |
| 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 |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 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 |
| 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 Roderick Gregor Mcneil as a director on 2021-10-01 |
| 21/07/2121 July 2021 | |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 02/07/202 July 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 25/04/2025 April 2020 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED RODERICK GREGOR MCNEIL |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CASTELL |
| 05/03/205 March 2020 | DIRECTOR APPOINTED SEVERINA-POMPILIA PASCU |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / VIRGIN MEDIA LIMITED / 02/12/2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 19/09/1919 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 19/09/1919 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 17/07/1917 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 28/05/1928 May 2019 | CESSATION OF NTL CABLECOMMS HOLDINGS NO 2 LIMITED AS A PSC |
| 28/05/1928 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGIN MEDIA LIMITED |
| 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 |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 20/06/1820 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025315860016 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025315860017 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025315860018 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025315860019 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025315860020 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025315860014 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025315860013 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025315860012 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025315860015 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 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 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 22/06/1722 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 025315860020 |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025315860019 |
| 06/09/166 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 17/08/1617 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 04/07/164 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 025315860018 |
| 14/09/1514 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 14/09/1514 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 14/09/1514 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 30/06/1530 June 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 025315860017 |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025315860016 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025315860015 |
| 16/09/1416 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 16/09/1416 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
| 23/05/1423 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025315860014 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025315860013 |
| 14/12/1314 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 03/10/133 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 03/10/133 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 24/06/1324 June 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025315860012 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | Annual return made up to 16 August 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 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/05/1021 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
| 18/05/1018 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/01/1029 January 2010 | ALTER ARTICLES 15/01/2010 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9UP |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 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 |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 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 |
| 02/09/042 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | ARTICLES OF ASSOCIATION |
| 30/04/0430 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 |
| 04/09/034 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 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 |
| 03/09/023 September 2002 | RETURN MADE UP TO 16/08/02; 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 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 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 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 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 |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | RETURN MADE UP TO 16/08/00; NO CHANGE OF MEMBERS |
| 03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9XA |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 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 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: CAXTON WAY WATFORD BUSINESS PARK WATFORD WD1 8XH |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 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 CABLECOMMS SURREY CERTIFICATE ISSUED ON 13/06/00 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 16/08/99; CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | COMPANY NAME CHANGED NYNEX CABLECOMMS SURREY CERTIFICATE ISSUED ON 26/02/99 |
| 05/02/995 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: 26 RED LION SQUARE LONDON WC1R 4HQ |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 12/05/9812 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9725 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 07/10/977 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: THE TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7ED |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 16/04/9716 April 1997 | £ NC 944964/23555715 27/03/97 |
| 16/04/9716 April 1997 | RE SHARES 27/03/97 |
| 24/10/9624 October 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | RETURN MADE UP TO 16/08/95; CHANGE OF MEMBERS |
| 03/08/953 August 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON SW19 3RU |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | S369(4) SHT NOTICE MEET 19/04/95 |
| 12/05/9512 May 1995 | S386 DISP APP AUDS 19/04/95 |
| 12/05/9512 May 1995 | S366A DISP HOLDING AGM 19/04/95 |
| 05/04/955 April 1995 | ADOPT MEM AND ARTS 31/03/95 |
| 05/02/955 February 1995 | LOCATION OF REGISTER OF MEMBERS |
| 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 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | RECLASSIFY SHARES 31/12/93 |
| 12/01/9412 January 1994 | £ NC 400000/944964 31/12/93 |
| 15/12/9315 December 1993 | S/RES, RE-REG, LTD./ UNLTD. |
| 10/12/9310 December 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/12/9310 December 1993 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 10/12/9310 December 1993 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 10/12/9310 December 1993 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 10/12/9310 December 1993 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/09/9321 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/938 March 1993 | ADOPT MEM AND ARTS 24/11/92 |
| 30/10/9230 October 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/08/9219 August 1992 | SHARES AGREEMENT OTC |
| 25/06/9225 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | AUDITOR'S RESIGNATION |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 24/12/9124 December 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/91 |
| 26/09/9126 September 1991 | COMPANY NAME CHANGED BRITANNIA CABLESYSTEMS SURREY LI MITED CERTIFICATE ISSUED ON 27/09/91 |
| 23/09/9123 September 1991 | £ NC 50000/400000 13/09/91 |
| 23/09/9123 September 1991 | REGISTERED OFFICE CHANGED ON 23/09/91 FROM: CAPITOL HOUSE 2-4 CHURCH STREET EPSOM SURREY. KT17 4NY |
| 11/09/9111 September 1991 | AMENDING 88(2)R |
| 15/03/9115 March 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: CAPITOL HOUSE 2/4 CHURCH STREET EPSOM SURREY KT17 4NY |
| 14/02/9114 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9111 February 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/90 |
| 11/02/9111 February 1991 | £ NC 100/50000 27/09/90 |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9016 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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