VIDEO NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 26/12/2426 December 2024 | Termination of appointment of Timothy Simon Morris as a secretary on 2024-12-19 |
| 05/12/245 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 04/09/244 September 2024 | Termination of appointment of Clare Gosling as a director on 2024-09-01 |
| 04/09/244 September 2024 | Appointment of Mr James Donald Smith as a director on 2024-09-01 |
| 02/09/242 September 2024 | Termination of appointment of Tristia Adele Harrison as a director on 2024-08-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 01/03/241 March 2024 | Termination of appointment of Phil John Eayres as a director on 2024-02-29 |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 21/02/2321 February 2023 | Termination of appointment of Jonathan Giles Thackray as a director on 2023-02-13 |
| 02/12/222 December 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 14/09/2214 September 2022 | Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01 |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 19/11/2119 November 2021 | Appointment of Ms Clare Gosling as a director on 2021-11-19 |
| 17/04/2017 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / TALKTALK CORPORATE LIMITED / 01/04/2020 |
| 01/04/201 April 2020 | SAIL ADDRESS CREATED |
| 05/01/205 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRISTIA ADELE HARRISON / 19/09/2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MRS KATE FERRY |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MRS TRISTIA ADELE HARRISON |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/09/136 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/09/1214 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 19/07/2012 |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE |
| 03/11/113 November 2011 | REDUCE ISSUED CAPITAL 02/11/2011 |
| 03/11/113 November 2011 | STATEMENT BY DIRECTORS |
| 03/11/113 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 0.40 |
| 03/11/113 November 2011 | SOLVENCY STATEMENT DATED 02/11/11 |
| 15/09/1115 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual return made up to 19 August 2010 with full list of shareholders |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY STIRLING / 26/03/2010 |
| 11/03/1011 March 2010 | SECRETARY APPOINTED MR SCOTT MARSHALL |
| 22/12/0922 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 20 BROADWICK STREET LONDON W1F 8HT |
| 22/09/0922 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED AMY STIRLING |
| 05/08/095 August 2009 | DIRECTOR APPOINTED DAVID GOLDIE |
| 30/07/0930 July 2009 | SECRETARY APPOINTED TIMOTHY SIMON MORRIS |
| 27/07/0927 July 2009 | AUDITOR'S RESIGNATION |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | AUDITOR'S RESIGNATION |
| 17/07/0917 July 2009 | AUDITOR'S RESIGNATION |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED SECRETARY SCOTT MARSHALL |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HILL |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARY TURNER |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 20 BROADWICK STREET LONDON W1F 8HT |
| 11/12/0811 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 19/08/07; CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 205 HOLLAND PARK AVENUE LONDON W11 4XB |
| 16/08/0716 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | RETURN MADE UP TO 19/08/05; CHANGE OF MEMBERS |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0423 September 2004 | RETURN MADE UP TO 19/08/04; CHANGE OF MEMBERS |
| 06/09/046 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/06/044 June 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/06/044 June 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/06/044 June 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0327 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | £ NC 125000000/700000000 20 |
| 26/01/0326 January 2003 | ARTICLES OF ASSOCIATION |
| 26/01/0326 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0326 January 2003 | CONSO S-DIV CONVE 20/12/02 |
| 26/01/0326 January 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 22/01/0322 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | AUDITORS RESIGNATION |
| 29/06/0229 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0122 November 2001 | NC INC ALREADY ADJUSTED 12/11/01 |
| 22/11/0122 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0122 November 2001 | £ NC 125000000/200000000 12/11/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | SHARES AGREEMENT OTC |
| 25/07/0125 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/011 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: ROSANNE HOUSE PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG |
| 26/03/0126 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | £ NC 75000000/125000000 26 |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | S-DIV 22/05/00 |
| 09/06/009 June 2000 | NC INC ALREADY ADJUSTED 22/05/00 |
| 09/06/009 June 2000 | SUB DIV SHARES 22/05/00 |
| 09/06/009 June 2000 | ALTER ARTICLES 22/05/00 |
| 09/05/009 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 253,GRAYS INN ROAD LONDON WC1X 8QT |
| 06/10/996 October 1999 | NC INC ALREADY ADJUSTED 28/09/99 |
| 06/10/996 October 1999 | £ NC 10000000/50000000 28/09/99 |
| 06/10/996 October 1999 | ADOPT MEM AND ARTS 28/09/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 15/09/9915 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | ADOPT MEM AND ARTS 03/12/98 |
| 14/10/9814 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/98 |
| 13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9816 September 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/98 |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/98 |
| 16/01/9816 January 1998 | ALTER MEM AND ARTS 12/01/98 |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/97 |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/97 |
| 29/05/9729 May 1997 | ALTER MEM AND ARTS 17/03/97 |
| 29/05/9729 May 1997 | NC INC ALREADY ADJUSTED 17/03/97 |
| 29/05/9729 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/97 |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | £ NC 50000/10000000 17/03/97 |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | £ NC 25000/50000 21/08/96 |
| 04/09/964 September 1996 | NC INC ALREADY ADJUSTED 21/08/96 |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | ADOPT MEM AND ARTS 21/08/96 |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 4,OAK HILL WAY LONDON NW3 7LR |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | NC INC ALREADY ADJUSTED 15/03/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/93 |
| 22/03/9322 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/03/939 March 1993 | SHARES AGREEMENT OTC |
| 09/11/929 November 1992 | COMPANY NAME CHANGED NOBLEPANEL LIMITED CERTIFICATE ISSUED ON 10/11/92 |
| 08/10/928 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/08/9219 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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