SYSTEMS UNION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Full accounts made up to 2024-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 06/02/246 February 2024 | Director's details changed for Mr Ilja Giani on 2024-02-06 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 30/08/2330 August 2023 | Full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 03/10/223 October 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 30/09/2230 September 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 10/02/2210 February 2022 | Change of details for Sugar Acquisition Ltd as a person with significant control on 2022-02-10 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 13/01/2213 January 2022 | Termination of appointment of George Czasznicki as a director on 2021-12-31 |
| 13/01/2213 January 2022 | Appointment of Timothy Ronald Holloway as a director on 2021-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 14/11/1814 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR APPOINTED JANE ALLSOP |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 07/07/147 July 2014 | CURRSHO FROM 31/05/2015 TO 30/04/2015 |
| 07/03/147 March 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 5199165.2 |
| 17/02/1417 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGE BISNOUGHT |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 13/09/1213 September 2012 | AUDITOR'S RESIGNATION |
| 10/02/1210 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 02/08/112 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | AUDITOR'S RESIGNATION |
| 06/08/096 August 2009 | S386 DISP APP AUDS 04/11/2008 |
| 01/07/091 July 2009 | SHARE AGREEMENT OTC |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR ANDREW OLDROYD |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/02/095 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009 |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009 |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM NEEDLES HOUSE BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 22/04/0822 April 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0822 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0730 July 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0713 June 2007 | RE-FIN ASSIS DOCS 25/05/07 |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0713 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: SYSTEMS UNION HOUSE 1 LAKESIDE ROAD FARNBOROUGH HAMPSHIRE GU14 6XP |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | RES OF AUD |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 |
| 08/11/068 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/068 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/068 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/068 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/11/068 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/068 November 2006 | APP DOCS 25/10/06 |
| 08/11/068 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/068 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/10/0624 October 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0624 October 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/10/0624 October 2006 | REREG PLC-PRI 20/10/06 |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | REDUCTION OF ISSUED CAPITAL |
| 31/07/0631 July 2006 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 31/07/0631 July 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 31/07/0631 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/066 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/066 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0630 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0617 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0617 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/05/065 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 16/01/06; BULK LIST AVAILABLE SEPARATELY |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | RETURN MADE UP TO 16/01/05; BULK LIST AVAILABLE SEPARATELY |
| 26/05/0426 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 16/01/04; BULK LIST AVAILABLE SEPARATELY |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 16/01/03; BULK LIST AVAILABLE SEPARATELY |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | REDUCTION OF SHARE PREMIUM |
| 30/10/0230 October 2002 | REDUCTION OF SHARE PREM ACCOUNT |
| 18/10/0218 October 2002 | SHARE PREM BE REDUCED 23/09/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 16/01/02; BULK LIST AVAILABLE SEPARATELY |
| 09/05/029 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 16/01/01; BULK LIST AVAILABLE SEPARATELY |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: ORION HOUSE ORION WAY KETTERING NORTHAMPTONSHIRE NN15 6PE |
| 19/12/0019 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | SHARES AGREEMENT OTC |
| 15/11/0015 November 2000 | SHARES AGREEMENT OTC |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | SHARES AGREEMENT OTC |
| 18/08/0018 August 2000 | COMPANY NAME CHANGED FREECOM.NET PLC CERTIFICATE ISSUED ON 18/08/00 |
| 10/08/0010 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/00 |
| 22/06/0022 June 2000 | £ NC 5000000/10000000 05/06/00 |
| 22/06/0022 June 2000 | NC INC ALREADY ADJUSTED 05/06/00 |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | PROSPECTUS |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | SHARES AGREEMENT OTC |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: E COMMERCE HOUSE STANTON HARCOURT ROAD, EYNSHAM WITNEY OXFORDSHIRE OX8 1TH |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | PROSPECTUS |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 16/01/00; BULK LIST AVAILABLE SEPARATELY |
| 21/02/0021 February 2000 | PROSPECTUS |
| 07/02/007 February 2000 | PROSPECTUS |
| 07/02/007 February 2000 | £ NC 3000000/5000000 31/0 |
| 21/01/0021 January 2000 | NC INC ALREADY ADJUSTED 30/11/99 |
| 21/01/0021 January 2000 | RE-DES/SUB-DEV/REVOKE R 22/11/99 |
| 21/01/0021 January 2000 | S-DIV 30/11/99 |
| 21/01/0021 January 2000 | ADOPTARTICLES22/11/99 |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | £ IC 1190198/1152208 01/12/99 £ SR [email protected]=37989 |
| 14/01/0014 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | ALTERARTICLES26/10/99 |
| 05/01/005 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/99 |
| 05/12/995 December 1999 | PROSPECTUS |
| 23/11/9923 November 1999 | PROSPECTUS |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 29/10/9929 October 1999 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 24 BATH STREET ABINGDON OXFORDSHIRE OX14 3QH |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | COMPANY NAME CHANGED JUST RESULTS PLC CERTIFICATE ISSUED ON 14/09/99 |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9910 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/99 |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | AUDITOR'S RESIGNATION |
| 20/04/9920 April 1999 | £ NC 1000000/2000000 01/0 |
| 20/04/9920 April 1999 | SHARE CONVERSION/S322(2 01/04/99 |
| 20/04/9920 April 1999 | CONVE 01/04/99 |
| 20/04/9920 April 1999 | NC INC ALREADY ADJUSTED 01/04/99 |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 25/02/9925 February 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/06/9810 June 1998 | £ NC 500000/1000000 30/03/98 |
| 10/06/9810 June 1998 | NC INC ALREADY ADJUSTED 30/03/98 |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/10/9724 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9728 August 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: P O BOX 11 WOODSTOCK OXFORD OX20 1SG |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | COMPANY NAME CHANGED JUST RESULTS MULTIMEDIA PLC CERTIFICATE ISSUED ON 15/07/97 |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | REREGISTRATION PRI-PLC 05/04/95 |
| 03/05/953 May 1995 | ALTER MEM AND ARTS 05/04/95 |
| 03/05/953 May 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/05/953 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/04/95 |
| 03/05/953 May 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/05/953 May 1995 | AUDITORS' REPORT |
| 03/05/953 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/95 |
| 03/05/953 May 1995 | AUDITORS' STATEMENT |
| 03/05/953 May 1995 | NC INC ALREADY ADJUSTED 05/04/95 |
| 03/05/953 May 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/05/953 May 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/05/953 May 1995 | BALANCE SHEET |
| 01/05/951 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/05/951 May 1995 | £ NC 2000/500000 05/04/95 |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | ACCOUNTING REF. DATE SHORT FROM 28/04 TO 31/03 |
| 28/03/9528 March 1995 | COMPANY NAME CHANGED BUSINESS TO BUSINESS TELEVISION LTD CERTIFICATE ISSUED ON 29/03/95 |
| 28/01/9528 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/01/95 |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 28/04/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE 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 |
| 04/08/944 August 1994 | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | COMPANY NAME CHANGED RESULTS VIDEO PRODUCTION LTD CERTIFICATE ISSUED ON 09/12/93 |
| 22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 22/09/9322 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/09/93 |
| 05/08/935 August 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 28/04 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | REGISTERED OFFICE CHANGED ON 09/07/93 FROM: "BRACKENWOOD" BLADON OXFORD OX20 1SG |
| 09/07/939 July 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | NEW SECRETARY APPOINTED |
| 06/07/936 July 1993 | COMPANY NAME CHANGED ARROGANCE FASHIONS LIMITED CERTIFICATE ISSUED ON 07/07/93 |
| 02/10/922 October 1992 | SECRETARY RESIGNED |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP |
| 02/10/922 October 1992 | DIRECTOR RESIGNED |
| 29/07/9229 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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