CARLTON INTERACTIVE MEDIA

Company Documents

DateDescription
30/11/1030 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/08/1017 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/08/105 August 2010 APPLICATION FOR STRIKING-OFF

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009

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09/10/099 October 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF

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30/09/0930 September 2009 APPOINTMENT TERMINATED SECRETARY GRANADA NOMINEES LIMITED

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03/09/093 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/10/088 October 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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29/08/0829 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR GRANADA NOMINEES LIMITED

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26/08/0826 August 2008 DIRECTOR APPOINTED ELEANOR KATE IRVING

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26/08/0826 August 2008 DIRECTOR APPOINTED HELEN JANE TAUTZ

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR ITV PRODUCTIONS LTD

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09/06/089 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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10/04/0810 April 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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30/03/0730 March 2007 REDUCE ISSUED CAPITAL 22/03/07

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23/03/0723 March 2007 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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23/03/0723 March 2007 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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23/03/0723 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/03/0723 March 2007 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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23/03/0723 March 2007 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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23/03/0723 March 2007 REREGISTRATION MEMORANDUM AND ARTICLES

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21/03/0721 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 SECRETARY RESIGNED

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21/03/0721 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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22/01/0722 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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02/11/062 November 2006 REGISTERED OFFICE CHANGED ON 02/11/06 FROM: G OFFICE CHANGED 02/11/06 THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT

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31/01/0631 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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30/03/0530 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/01/054 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0418 August 2004 AUDITOR'S RESIGNATION

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05/08/045 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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14/07/0414 July 2004 DIRECTOR RESIGNED

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02/07/042 July 2004 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 SECRETARY RESIGNED

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24/06/0424 June 2004 NEW SECRETARY APPOINTED

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 25 KNIGHTSBRIDGE LONDON SW1X 7RX

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16/01/0416 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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05/01/045 January 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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19/12/0319 December 2003 AMENDED FULL ACCOUNTS MADE UP TO 30/09/02

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09/08/039 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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07/06/037 June 2003 AUDITOR'S RESIGNATION

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30/01/0330 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 DIRECTOR RESIGNED

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17/01/0217 January 2002 DIRECTOR RESIGNED

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08/01/028 January 2002 RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS

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23/10/0123 October 2001 NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 DIRECTOR RESIGNED

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24/07/0124 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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10/01/0110 January 2001 DIRECTOR RESIGNED

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04/01/014 January 2001 DIRECTOR RESIGNED

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04/01/014 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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14/12/0014 December 2000 DIRECTOR RESIGNED

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23/10/0023 October 2000 NEW DIRECTOR APPOINTED

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17/10/0017 October 2000 DIRECTOR RESIGNED

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04/09/004 September 2000 NEW DIRECTOR APPOINTED

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04/09/004 September 2000 DIRECTOR RESIGNED

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04/09/004 September 2000 NEW DIRECTOR APPOINTED

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04/09/004 September 2000 NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 COMPANY NAME CHANGED CARLTON ONLINE LIMITED CERTIFICATE ISSUED ON 26/05/00

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11/02/0011 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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29/12/9929 December 1999 DIRECTOR RESIGNED

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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06/12/996 December 1999 NC INC ALREADY ADJUSTED 10/11/99

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06/12/996 December 1999 � NC 8000000/20000000 10/11/99

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27/07/9927 July 1999 DIRECTOR RESIGNED

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27/07/9927 July 1999 DIRECTOR RESIGNED

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21/07/9921 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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15/06/9915 June 1999 NC INC ALREADY ADJUSTED 29/03/99

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15/06/9915 June 1999 � NC 5000000/8000000 29/0

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13/03/9913 March 1999 NEW DIRECTOR APPOINTED

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08/03/998 March 1999 NEW DIRECTOR APPOINTED

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08/03/998 March 1999 NEW DIRECTOR APPOINTED

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26/01/9926 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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01/12/981 December 1998 NC INC ALREADY ADJUSTED 13/10/98

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01/12/981 December 1998 � NC 3000000/5000000 13/10/98

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20/08/9820 August 1998 NEW DIRECTOR APPOINTED

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20/08/9820 August 1998 DIRECTOR RESIGNED

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16/06/9816 June 1998 ALTER MEM AND ARTS 08/06/98

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16/06/9816 June 1998 DIRECTOR RESIGNED

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16/06/9816 June 1998 NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 NEW DIRECTOR APPOINTED

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09/06/989 June 1998 NC INC ALREADY ADJUSTED 02/06/98

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09/06/989 June 1998 � NC 100/3000000 02/0

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17/04/9817 April 1998 COMPANY NAME CHANGED ATLANTIC SATELLITE COMMUNICATION S LIMITED CERTIFICATE ISSUED ON 20/04/98

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01/04/981 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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28/01/9828 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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14/02/9714 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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24/01/9724 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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10/09/9610 September 1996 REGISTERED OFFICE CHANGED ON 10/09/96 FROM: G OFFICE CHANGED 10/09/96 15 ST. GEORGE STREET HANOVER SQUARE LONDON W1R 9DE

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03/06/963 June 1996 NEW DIRECTOR APPOINTED

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03/06/963 June 1996

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03/06/963 June 1996 DIRECTOR RESIGNED

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18/03/9618 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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19/01/9619 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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14/06/9514 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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11/01/9511 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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29/04/9429 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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28/03/9428 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/02/9422 February 1994

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22/02/9422 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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15/11/9315 November 1993 ADOPT MEM AND ARTS 02/11/93

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05/04/935 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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17/01/9317 January 1993

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17/01/9317 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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29/04/9229 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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23/01/9223 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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23/01/9223 January 1992

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06/08/916 August 1991 DIRECTOR'S PARTICULARS CHANGED

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29/07/9129 July 1991 DIRECTOR'S PARTICULARS CHANGED

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25/07/9125 July 1991 SECRETARY'S PARTICULARS CHANGED

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23/04/9123 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90

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13/01/9113 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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13/01/9113 January 1991 252,386,366A,80A,369(4) 24/12/90

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07/12/907 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/905 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/01/9030 January 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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30/01/9030 January 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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02/02/892 February 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS

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02/02/892 February 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88

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30/09/8830 September 1988 REGISTERED OFFICE CHANGED ON 30/09/88 FROM: G OFFICE CHANGED 30/09/88 NEW ROMAN HOUSE 10 EAST ROAD N1 6AJ

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08/02/888 February 1988 Accounts made up to 1987-09-30

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08/02/888 February 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87

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08/02/888 February 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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30/01/8730 January 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86

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05/11/865 November 1986 RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS

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