BRENTSIDE COMMUNICATIONS LIMITED



Company Documents

DateDescription
02/07/202 July 2020APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD

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30/06/2030 June 2020DIRECTOR APPOINTED ANDREW JAMES TIMLIN

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11/05/2011 May 2020DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 21/02/2020

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09/01/209 January 2020CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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13/01/1913 January 2019CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/10/183 October 2018CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018

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03/10/183 October 2018CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018

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03/10/183 October 2018PSC'S CHANGE OF PARTICULARS / PAGEONE COMMUNICATIONS LIMITED / 01/10/2018

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24/06/1824 June 2018DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018

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22/06/1822 June 2018DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWAN / 15/06/2018

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22/06/1822 June 2018DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018

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15/06/1815 June 2018REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT

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15/01/1815 January 2018CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/02/1728 February 2017APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN

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09/02/179 February 2017DIRECTOR APPOINTED JAMES COWAN

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13/01/1713 January 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/12/169 December 2016DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER

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29/11/1629 November 2016APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON

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22/09/1622 September 2016DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN

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22/09/1622 September 2016APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD

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28/01/1628 January 2016Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/09/1523 September 2015DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD

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22/09/1522 September 2015APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER

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06/03/156 March 2015PREVEXT FROM 30/09/2014 TO 31/12/2014

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27/01/1527 January 2015Annual return made up to 31 December 2014 with full list of shareholders

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26/01/1526 January 2015SECOND FILING WITH MUD 31/12/09 FOR FORM AR01

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19/01/1519 January 2015DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER

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19/01/1519 January 2015DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON

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16/01/1516 January 2015STATEMENT OF COMPANY'S OBJECTS

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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11/12/1411 December 2014VARYING SHARE RIGHTS AND NAMES

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14/11/1414 November 2014REGISTERED OFFICE CHANGED ON 14/11/2014 FROM GREAT WEST HOUSE 12TH FLOOR GW1 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DF

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14/11/1414 November 2014DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD

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14/11/1414 November 2014CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED

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14/11/1414 November 2014CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED

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14/11/1414 November 2014SOLVENCY STATEMENT DATED 14/11/14

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14/11/1414 November 2014REDUCE ISSUED CAPITAL 14/11/2014

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14/11/1414 November 201414/11/14 STATEMENT OF CAPITAL GBP 8169014

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14/11/1414 November 2014STATEMENT BY DIRECTORS

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14/11/1414 November 2014APPOINTMENT TERMINATED, DIRECTOR JOHN MCCALL

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14/11/1414 November 2014APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES

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14/11/1414 November 2014APPOINTMENT TERMINATED, DIRECTOR BARRY MULADY

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14/11/1414 November 2014APPOINTMENT TERMINATED, SECRETARY SARAH MEDCALF

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24/01/1424 January 2014Annual return made up to 31 December 2013 with full list of shareholders

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24/01/1424 January 2014SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MEDCALF / 20/12/2013

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30/09/1330 September 2013FULL ACCOUNTS MADE UP TO 30/09/13

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25/01/1325 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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12/01/1212 January 2012Annual return made up to 31 December 2011 with full list of shareholders

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12/01/1212 January 2012DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 01/12/2011

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23/12/1123 December 2011REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 2 BRENTSIDE EXECUTIVE CENTRE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DA

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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11/04/1111 April 2011SECRETARY APPOINTED MRS SARAH MEDCALF

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11/04/1111 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 01/12/2010

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11/04/1111 April 2011APPOINTMENT TERMINATED, DIRECTOR HUGH SIMON

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11/04/1111 April 2011APPOINTMENT TERMINATED, SECRETARY HUGH SIMON

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19/01/1119 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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19/01/1119 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 19/01/2011

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19/01/1119 January 2011DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY JAMES MULADY / 19/01/2011

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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15/01/1015 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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11/02/0911 February 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 21/01/2008

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11/02/0911 February 2009DIRECTOR'S PARTICULARS CHRISTOPHER JONES

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11/02/0911 February 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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31/12/0731 December 2007RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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25/01/0725 January 2007RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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19/01/0619 January 2006RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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10/01/0510 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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22/01/0422 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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22/01/0422 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/12/0324 December 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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03/03/033 March 2003COMPANY NAME CHANGED PAGEONE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 03/03/03

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03/03/033 March 2003COMPANY NAME CHANGED PAGEONE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 03/03/03; RESOLUTION PASSED ON 27/02/03

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19/02/0319 February 2003NEW DIRECTOR APPOINTED

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10/02/0310 February 2003NEW DIRECTOR APPOINTED

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10/02/0310 February 2003NEW DIRECTOR APPOINTED

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10/02/0310 February 2003DIRECTOR RESIGNED

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10/02/0310 February 2003DIRECTOR RESIGNED

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10/02/0310 February 2003DIRECTOR RESIGNED

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08/02/038 February 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/02/035 February 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/035 February 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/0329 January 2003PARTICULARS OF MORTGAGE/CHARGE

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13/01/0313 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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22/08/0222 August 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/07/023 July 2002AUDITOR'S RESIGNATION

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27/02/0227 February 2002DIRECTOR RESIGNED

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18/01/0218 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/01/0218 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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07/02/017 February 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/02/017 February 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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07/12/007 December 2000PARTICULARS OF MORTGAGE/CHARGE

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17/10/0017 October 2000NEW DIRECTOR APPOINTED

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12/10/0012 October 2000NEW DIRECTOR APPOINTED

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06/10/006 October 2000DIRECTOR RESIGNED

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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29/09/0029 September 2000DIRECTOR RESIGNED

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31/08/0031 August 2000NEW DIRECTOR APPOINTED

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31/08/0031 August 2000NEW DIRECTOR APPOINTED

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31/08/0031 August 2000NEW DIRECTOR APPOINTED

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30/05/0030 May 2000DIRECTOR RESIGNED

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30/05/0030 May 2000DIRECTOR RESIGNED

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30/05/0030 May 2000DIRECTOR RESIGNED

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30/05/0030 May 2000DIRECTOR RESIGNED

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26/05/0026 May 2000DIRECTOR RESIGNED

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26/05/0026 May 2000DIRECTOR RESIGNED

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26/05/0026 May 2000DIRECTOR RESIGNED

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26/05/0026 May 2000DIRECTOR RESIGNED

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11/04/0011 April 2000ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00

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02/03/002 March 2000DIRECTOR RESIGNED

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29/01/0029 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/12/991 December 1999DIRECTOR RESIGNED

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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01/02/991 February 1999RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/02/991 February 1999RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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24/11/9824 November 1998AUDITOR'S RESIGNATION

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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06/01/986 January 1998REGISTERED OFFICE CHANGED ON 06/01/98

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06/01/986 January 1998DIRECTOR'S PARTICULARS CHANGED

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06/01/986 January 1998RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997S252 DISP LAYING ACC 15/02/91

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31/07/9731 July 1997S366A DISP HOLDING AGM 15/02/91

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31/07/9731 July 1997S386 DISP APP AUDS 15/02/91

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16/04/9716 April 1997PARTICULARS OF MORTGAGE/CHARGE

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11/04/9711 April 1997RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS; AMEND

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07/04/977 April 1997NEW DIRECTOR APPOINTED

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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05/03/975 March 1997RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS

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11/02/9711 February 1997NEW DIRECTOR APPOINTED

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06/02/976 February 1997NEW DIRECTOR APPOINTED

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06/02/976 February 1997NEW DIRECTOR APPOINTED

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06/02/976 February 1997DIRECTOR RESIGNED

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06/02/976 February 1997DIRECTOR RESIGNED

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06/02/976 February 1997ADOPT MEM AND ARTS 12/07/96

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06/02/976 February 1997ADOPT MEM AND ARTS 12/07/96

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06/02/976 February 1997VARYING SHARE RIGHTS AND NAMES 12/07/96

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25/09/9625 September 1996NEW DIRECTOR APPOINTED

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25/09/9625 September 1996NEW DIRECTOR APPOINTED

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25/09/9625 September 1996NEW DIRECTOR APPOINTED

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27/08/9627 August 1996NEW DIRECTOR APPOINTED

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27/08/9627 August 1996NEW DIRECTOR APPOINTED

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18/08/9618 August 1996CONVE 12/07/96

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18/08/9618 August 1996REGISTERED OFFICE CHANGED ON 18/08/96 FROM: NEW MERCURY HOUSE 26 RED LION SQUARE LONDON WC1R 4HQ

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18/08/9618 August 1996REGISTERED OFFICE CHANGED ON 18/08/96 FROM: G OFFICE CHANGED 18/08/96 NEW MERCURY HOUSE 26 RED LION SQUARE LONDON WC1R 4HQ

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18/08/9618 August 1996DIRECTOR RESIGNED

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18/08/9618 August 1996DIRECTOR RESIGNED

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18/08/9618 August 1996SECRETARY RESIGNED

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18/08/9618 August 1996DIRECTOR RESIGNED

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18/08/9618 August 1996DIRECTOR RESIGNED

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18/08/9618 August 1996DIRECTOR RESIGNED

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18/08/9618 August 1996NEW DIRECTOR APPOINTED

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18/08/9618 August 1996NEW SECRETARY APPOINTED

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18/08/9618 August 1996AUDITOR'S RESIGNATION

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18/08/9618 August 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/08/9618 August 1996US$ NC 0/100 11/07/96

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18/08/9618 August 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/96

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18/08/9618 August 1996RE FINANCIAL ASSIST 12/07/96

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12/08/9612 August 1996COMPANY NAME CHANGED MERCURY PAGING LIMITED CERTIFICATE ISSUED ON 12/08/96

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23/07/9623 July 1996DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/07/9623 July 1996DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/07/9622 July 1996PARTICULARS OF MORTGAGE/CHARGE

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31/03/9631 March 1996FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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20/02/9620 February 1996DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/9613 February 1996NEW DIRECTOR APPOINTED

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09/02/969 February 1996SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/01/9631 January 1996DIRECTOR'S PARTICULARS CHANGED

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04/01/964 January 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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13/12/9513 December 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/11/958 November 1995NEW DIRECTOR APPOINTED

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29/09/9529 September 1995SECRETARY'S PARTICULARS CHANGED

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15/05/9515 May 1995DIRECTOR'S PARTICULARS CHANGED

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25/04/9525 April 1995DIRECTOR RESIGNED

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31/03/9531 March 1995FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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07/03/957 March 1995DIRECTOR RESIGNED

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07/03/957 March 1995NEW DIRECTOR APPOINTED

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07/03/957 March 1995NEW DIRECTOR APPOINTED

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07/03/957 March 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/03/957 March 1995NEW DIRECTOR APPOINTED

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07/03/957 March 1995NEW DIRECTOR APPOINTED

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22/02/9522 February 1995DIRECTOR RESIGNED

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28/01/9528 January 1995RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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13/12/9413 December 1994DIRECTOR RESIGNED

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10/05/9410 May 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9431 March 1994FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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14/01/9414 January 1994RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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17/09/9317 September 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9331 March 1993FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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25/03/9325 March 1993DIRECTOR'S PARTICULARS CHANGED

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10/01/9310 January 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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08/12/928 December 1992NEW DIRECTOR APPOINTED

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20/11/9220 November 1992£ NC 7500000/10000000 06/11/92

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20/11/9220 November 1992REDESIGNATE SHARES 06/11/92

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29/09/9229 September 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/9212 June 1992NEW DIRECTOR APPOINTED

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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14/01/9214 January 1992RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS

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28/10/9128 October 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/08/912 August 1991£ NC 10000/7500000 23/07/91

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02/08/912 August 1991NC INC ALREADY ADJUSTED 23/07/91

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10/04/9110 April 1991RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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04/12/904 December 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/05/902 May 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/04/9030 April 1990REGISTERED OFFICE CHANGED ON 30/04/90 FROM: G OFFICE CHANGED 30/04/90 NINETY LONG ACRE LONDON WC2E 9NP

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30/04/9030 April 1990REGISTERED OFFICE CHANGED ON 30/04/90 FROM: NINETY LONG ACRE LONDON WC2E 9NP

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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06/02/906 February 1990RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS

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21/08/8921 August 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/8923 June 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/892 June 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/892 June 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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10/02/8910 February 1989RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS

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10/01/8910 January 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/8824 November 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/8816 June 1988RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS

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12/05/8812 May 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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20/01/8820 January 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/12/8722 December 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/05/872 May 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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11/12/8611 December 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/11/8612 November 1986REGISTERED OFFICE CHANGED ON 12/11/86 FROM: 2 GRAYS INN SQUARE LONDON WC1R 5AF

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12/11/8612 November 1986REGISTERED OFFICE CHANGED ON 12/11/86 FROM: G OFFICE CHANGED 12/11/86 2 GRAYS INN SQUARE LONDON WC1R 5AF

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12/11/8612 November 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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