ARQIVA TELECOMS INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Mr Patrick Jean Victor Tillieux as a director on 2025-04-24 |
| 02/04/252 April 2025 | Appointment of Nathan Hodge as a director on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Sean Allan West as a director on 2025-03-31 |
| 19/03/2519 March 2025 | Termination of appointment of Michael William Darcey as a director on 2025-03-18 |
| 03/03/253 March 2025 | Termination of appointment of David Stirton as a director on 2025-02-28 |
| 03/03/253 March 2025 | Appointment of David Stirton as a director on 2025-02-28 |
| 03/03/253 March 2025 | Appointment of Mr Jonathan Laurence David Carter as a director on 2025-02-27 |
| 03/03/253 March 2025 | Appointment of Mr Drummond Macgregor Clark as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Maximilian Jacob Fieguth as a director on 2025-02-28 |
| 06/01/256 January 2025 | Termination of appointment of Diego Massidda as a director on 2024-12-11 |
| 06/01/256 January 2025 | Appointment of Mr James Anthony O'halloran as a director on 2024-12-30 |
| 04/12/244 December 2024 | Appointment of Mr Michael Peter Francis Osborne as a director on 2024-11-26 |
| 04/12/244 December 2024 | Termination of appointment of Andrew James Macleod as a director on 2024-11-26 |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 04/11/244 November 2024 | Termination of appointment of Arnaud Jaguin as a director on 2024-10-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 02/04/242 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 02/04/242 April 2024 | |
| 02/04/242 April 2024 | |
| 02/04/242 April 2024 | |
| 14/02/2414 February 2024 | Director's details changed |
| 20/12/2320 December 2023 | Appointment of Mr Arnaud Jaguin as a director on 2023-12-06 |
| 27/11/2327 November 2023 | Appointment of Mr Diego Massidda as a director on 2023-11-16 |
| 24/11/2324 November 2023 | Termination of appointment of Arnaud Jaguin as a director on 2023-11-16 |
| 07/09/237 September 2023 | Director's details changed for Mr Sean Allan West on 2020-10-02 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with updates |
| 04/07/234 July 2023 | Appointment of Mr Andrew James Macleod as a director on 2023-07-01 |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 02/02/232 February 2023 | Appointment of David Stirton as a director on 2023-02-02 |
| 02/02/232 February 2023 | Termination of appointment of Sally Margaret Davis as a director on 2023-01-31 |
| 02/02/232 February 2023 | Termination of appointment of Michael William John Parton as a director on 2023-02-01 |
| 02/02/232 February 2023 | Appointment of Scott Robert James Longhurst as a director on 2023-02-01 |
| 18/01/2318 January 2023 | Termination of appointment of Christian Seymour as a director on 2023-01-17 |
| 08/12/228 December 2022 | Appointment of Mr Maximilian Jacob Fieguth as a director on 2022-12-06 |
| 08/12/228 December 2022 | Termination of appointment of Katrina Dick as a secretary on 2022-12-06 |
| 06/12/226 December 2022 | Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 2022-11-21 |
| 06/12/226 December 2022 | Appointment of Mr Arnaud Jaguin as a director on 2022-12-05 |
| 21/11/2221 November 2022 | Appointment of Matthew Postgate as a director on 2022-11-17 |
| 11/11/2211 November 2022 | Appointment of Mr Thorsten Philip-Stuart Johnsen as a director on 2022-10-31 |
| 20/10/2220 October 2022 | Termination of appointment of Batiste Thomas Degaris Ogier as a director on 2022-10-18 |
| 19/10/2219 October 2022 | Termination of appointment of Neil Edmund King as a director on 2022-10-18 |
| 17/05/2217 May 2022 | Termination of appointment of Mark William Braithwaite as a director on 2022-05-13 |
| 17/05/2217 May 2022 | Appointment of Mrs Susana Durante Teixeira Gomes Leith-Smith as a director on 2022-05-13 |
| 09/12/219 December 2021 | Termination of appointment of Peter Charles Adams as a director on 2021-12-09 |
| 09/12/219 December 2021 | Termination of appointment of Maximilian Jacob Fieguth as a director on 2021-12-09 |
| 01/12/211 December 2021 | |
| 01/12/211 December 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 06/07/216 July 2021 | Termination of appointment of Franck Emmanuel Dangeard as a director on 2021-07-01 |
| 06/07/216 July 2021 | Appointment of Nathan Luckey as a director on 2021-07-01 |
| 05/07/215 July 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 |
| 05/07/215 July 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NATHAN LUCKEY |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT HEALEY / 05/08/2020 |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES ADAMS / 15/06/2020 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT HEALEY / 09/08/2019 |
| 08/11/198 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 08/11/198 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 08/11/198 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 08/11/198 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR SEAN ALLAN WEST |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR MAXIMILIAN JACOB FIEGUTH |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DEEPU CHINTAMANENI |
| 07/11/187 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 07/11/187 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 07/11/187 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 07/11/187 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR MICHAEL WILLIAM DARCEY |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR FRANCK EMMANUEL DANGEARD |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN WALSH |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR MARTIN ROBERT HEALEY |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR JEREMY MAVOR |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES |
| 20/12/1720 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 08/12/178 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 27/11/1727 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 27/11/1727 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR PETER CHARLES ADAMS |
| 23/09/1723 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULLINS |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR NEIL KING |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR PAUL BERNARD DOLLMAN |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ANSELL |
| 15/11/1615 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 15/11/1615 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 15/11/1615 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 15/11/1615 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR PETER CHARLES ADAMS |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MRS LILIANA SOLOMON |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JOHN PARTON / 15/02/2016 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 15/02/2016 |
| 25/11/1525 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 25/11/1525 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 05/11/155 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 05/11/155 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 24/08/1524 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PRAKUL KAUSHIVA |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MS SALLY MARGARET DAVIS |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR MICHAEL WILLIAM JOHN PARTON |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SHORE |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 20/04/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 16/04/2015 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
| 31/10/1431 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MS DEEPU CHINTAMANENI |
| 23/10/1423 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 23/10/1423 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAIN CARRIER |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING |
| 30/09/1430 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 30/09/1430 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS WAMSTEKER |
| 21/08/1421 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR MARK WILLIAM BRAITHWAITE |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BEETON |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 24/02/2014 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 27/11/2013 |
| 01/11/131 November 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 01/11/131 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 01/11/131 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 01/11/131 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 20/08/1320 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS CORNELIA WAMSTEKER / 28/07/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 28/07/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 28/07/2013 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED PRAKUL KAUSHIVA |
| 19/06/1319 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED JEREMY JOHN BEETON |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LUCKEY / 30/05/2013 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FETTER |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 |
| 12/03/1312 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/1311 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/03/135 March 2013 | ADOPT ARTICLES 18/02/2013 |
| 18/02/1318 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED NATHEN LUCKEY |
| 18/02/1318 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR CLIVE RODERIC ANSELL |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED PHILIP DAVID MOSES |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR JOHN HAROLD CRESSWELL |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/08/1221 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 24/08/1124 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 15/07/2011 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED ROBERT WALL |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED PETER GRAY DOUGLAS |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR EDWARD THOMAS BECKLEY |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED DAMIAN JOHN WALSH |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN CARRIER / 04/09/2009 |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/08/1025 August 2010 | Annual return made up to 2010-08-01 with full list of shareholders |
| 25/08/1025 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED ROBERT WALL |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BEVANS |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MARC MICHEL PERUSAT |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PETER SHORE / 08/05/2009 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/08/0926 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0926 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED ALAIN CARRIER |
| 26/08/0926 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/08/0926 August 2009 | |
| 14/08/0914 August 2009 | SECRETARY APPOINTED WILLIAM MICHAEL GILES |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED GRAEME FRANCIS BEVANS |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED ANDREAS KOTTERING |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED DANIEL KARL FETTER |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNOR |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DOUGLAS |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT DAVIES |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME BARCLAY |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HUNTER |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD MORIARTY |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BUCKLING |
| 06/03/096 March 2009 | DIRECTOR APPOINTED ADRIANUS CORNELIA WAMSTEKER |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR MANOJ MEHTA |
| 09/12/089 December 2008 | DIRECTOR APPOINTED GRAEME RODGER CRAWFORD BARCLAY |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUCKLING / 01/10/2008 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED SCOTT WILLIAM DAVIES |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAMIAN WALSH |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED CHRISTIAN SEYMOUR |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED DAMIAN JOHN WALSH |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MARTIN STEPHEN WILLIAM STANLEY |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED PETER GRAY DOUGLAS |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED LEONARD PETER SHORE |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED JOSHUA MCHUTCHISON |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MANOJ MEHTA |
| 25/09/0825 September 2008 | |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MICHAEL ANDREW BUCKLING |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED ANDREW PAUL HUNTER |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED GERALD EDWARD MORIARTY |
| 24/09/0824 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK WARWICKSHIRE CV34 6DD |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARC PERUSAT |
| 19/09/0819 September 2008 | SECRETARY APPOINTED THOMAS KERRY O'CONNOR |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA DENNEHY |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK O'BRIEN |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WARD |
| 17/09/0817 September 2008 | COMPANY NAME CHANGED NATIONAL GRID TELECOMS INVESTMENT LIMITED CERTIFICATE ISSUED ON 17/09/08 |
| 08/08/088 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE, WARWICK WARWICKSHIRE CV34 6DD |
| 08/08/088 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | SECRETARY APPOINTED MISS ANGELA MARY DENNEHY |
| 08/08/088 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0831 March 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK WARWICKSHIRE CV34 6DD |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 25/04/0725 April 2007 | £ NC 100/297700100 03 |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | NC INC ALREADY ADJUSTED 03/04/07 |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 1-3 STRAND LONDON WC2N 5EH |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | ARTICLES OF ASSOCIATION |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | COMPANY NAME CHANGED NGG TELECOMS INVESTMENT LIMITED CERTIFICATE ISSUED ON 10/10/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: THIRD FLOOR 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 02/09/022 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/09/0128 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | S366A DISP HOLDING AGM 25/07/00 |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 185 PARK STREET LONDON SE1 9DY |
| 02/09/992 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 28/01/9928 January 1999 | COMPANY NAME CHANGED INTERCEDE 1401 LIMITED CERTIFICATE ISSUED ON 28/01/99 |
| 18/01/9918 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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