EE LIMITED
Company number 02382161 · Monitor this company
485 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Full accounts made up to 2026-03-31 · 62 pages | View document |
| 18 Jun 2026 | Termination of appointment of Kerry Small as a director on 2026-04-15 · 1 page | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 2 Feb 2026 | Director's details changed for Claire Gillies on 2025-04-26 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Mrs Kerry Small on 2025-01-10 · 2 pages | View document |
| 3 Nov 2025 | Appointment of Lisa Ball as a director on 2025-10-30 · 2 pages | View document |
| 3 Nov 2025 | Appointment of Gregory Victor Mccall as a director on 2025-10-31 · 2 pages | View document |
| 3 Nov 2025 | Termination of appointment of John Howard Watson as a director on 2025-10-31 · 1 page | View document |
| 24 Sep 2025 | Cessation of British Telecommunications Plc as a person with significant control on 2021-06-23 · 1 page | View document |
| 24 Sep 2025 | Notification of Ee Group Investments Limited as a person with significant control on 2021-06-23 · 2 pages | View document |
| 17 Sep 2025 | Termination of appointment of Jeffrey Neil Langlands as a director on 2025-09-05 · 1 page | View document |
| 18 Aug 2025 | Full accounts made up to 2025-03-31 · 60 pages | View document |
| 1 May 2025 | Termination of appointment of Kirsty Ellen Louise Ward as a director on 2025-04-30 · 1 page | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 10 Mar 2025 | Termination of appointment of Marc David Allera as a director on 2025-02-11 · 1 page | View document |
| 12 Feb 2025 | Appointment of Kirsty Ellen Louise Ward as a director on 2025-02-11 · 2 pages | View document |
| 11 Feb 2025 | Appointment of Claire Gillies as a director on 2025-02-11 · 2 pages | View document |
| 16 Jul 2024 | Full accounts made up to 2024-03-31 · 61 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 20 Oct 2023 | Appointment of Mrs Kerry Small as a director on 2023-10-20 · 2 pages | View document |
| 23 Jun 2023 | Full accounts made up to 2023-03-31 · 51 pages | View document |
| 6 Jun 2023 | Termination of appointment of Stephen John Best as a director on 2023-05-26 · 1 page | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 1 Jun 2022 | Registered office address changed from , Trident Place Mosquito Way, Hatfield, Hertfordshire, AL10 9BW to 1 Braham Street London E1 8EE on 2022-06-01 · 1 page | View document |
| 15 Feb 2022 | Director's details changed for Mr Jeffrey Neil Langlands on 2022-01-01 · 2 pages | View document |
| 15 Feb 2022 | Director's details changed for Mr John Howard Watson on 2022-01-01 · 2 pages | View document |
| 1 Jan 2022 | Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01 · 2 pages | View document |
| 1 Jan 2022 | Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01 · 1 page | View document |
| 11 Oct 2021 | Director's details changed for Mr Marc David Allera on 2021-10-11 · 2 pages | View document |
| 8 Oct 2021 | Director's details changed for Mr Stephen John Best on 2021-10-08 · 2 pages | View document |
| 7 Oct 2021 | Director's details changed for Mr Stephen Christopher Harris on 2021-10-07 · 2 pages | View document |
| 6 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 16 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK TIPTON | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 24 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY NEIL LANGLANDS / 24/06/2019 | View document |
| 19 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARETH TIPTON / 25/03/2019 | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARETH TIPTON / 25/03/2019 | View document |
| 10 Jul 2018 | CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY RUSSELL JOHNSTONE | View document |
| 13 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 20 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DAVID ALLERA / 20/03/2018 | View document |
| 5 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER HARRIS / 02/03/2018 | View document |
| 5 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER HARRIS / 02/03/2018 | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES BLENDIS | View document |
| 1 Aug 2017 | SECRETARY APPOINTED MR RUSSELL IAN JOHNSTONE | View document |
| 26 May 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 28 Jun 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 4 May 2016 | AUDITOR'S RESIGNATION | View document |
| 3 May 2016 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 10 Mar 2016 | ARTICLES OF ASSOCIATION | View document |
| 8 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Mar 2016 | ADOPT ARTICLES 09/02/2016 | View document |
| 19 Feb 2016 | ALTER ARTICLES 27/01/2016 | View document |
| 4 Feb 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN BEST | View document |
| 4 Feb 2016 | DIRECTOR APPOINTED MR JEFFREY NEIL LANGLANDS | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR MARC DAVID ALLERA | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR JOHN HOWARD WATSON | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR OLAF SWANTEE | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR GERVAIS PELLISSIER | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN LANGHEIM | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NEAL MILSOM | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DANNENFELDT | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD CASTILLE | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR MARK GARETH TIPTON | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER HARRIS | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR THORSTEN LANGHEIM | View document |
| 4 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAIL TSAMAZ | View document |
| 4 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DELPHINE CUNCI | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR ARNAUD MARIE JULIEN CASTILLE | View document |
| 18 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Mar 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLAF SWANTEE / 24/10/2014 | View document |
| 30 Sep 2014 | DIRECTOR APPOINTED MRS DELPHINE ERNOTTE CUNCI | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR BENOIT SCHEEN | View document |
| 11 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MILSOM / 11/07/2014 | View document |
| 2 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 20 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED MR MICHAIL TSAMAZ | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED MR THOMAS DANNENFELDT | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA NEMAT | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS HOTTGES | View document |
| 20 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 20 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 2 Sep 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Sep 2013 | COMPANY NAME CHANGED EVERYTHING EVERYWHERE LIMITED CERTIFICATE ISSUED ON 02/09/13 | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9BW | View document |
| 2 Sep 2013 | Registered office address changed from , Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW on 2013-09-02 · 1 page | View document |
| 3 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 21 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 | View document |
| 28 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 | View document |
| 28 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 28 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 | View document |
| 28 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 | View document |
| 28 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 28 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 28 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 | View document |
| 28 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 | View document |
| 24 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 | View document |
| 20 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 | View document |
| 16 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 92 | View document |
| 16 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 91 | View document |
| 16 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 93 | View document |
| 3 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders · 9 pages | View document |
| 9 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Oct 2011 | DIRECTOR APPOINTED CLAUDIA NEMAT · 2 pages | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND MAHLER | View document |
| 6 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 98 pages | View document |
| 12 Sep 2011 | DIRECTOR APPOINTED BENOIT GABRIEL HIPPOLYTE GHISLAIN SCHEEN | View document |
| 9 Sep 2011 | DIRECTOR APPOINTED MR NEAL MILSOM | View document |
| 9 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOAT | View document |
| 9 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER | View document |
| 9 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 | View document |
| 8 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 | View document |
| 25 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 | View document |
| 23 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 | View document |
| 19 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 | View document |
| 13 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 | View document |
| 13 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 | View document |
| 28 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 | View document |
| 24 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 | View document |
| 10 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 | View document |
| 10 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 | View document |
| 26 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | View document |
| 27 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GUIDO KERKHOFF | View document |
| 4 Apr 2011 | DIRECTOR APPOINTED ROLAND MAHLER | View document |
| 14 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 | View document |
| 14 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | View document |
| 14 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 | View document |
| 14 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 14 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 | View document |
| 14 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK MOAT / 11/02/2011 | View document |
| 8 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ALEXANDER BLENDIS / 08/02/2011 · 1 page | View document |
| 28 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 | View document |
| 6 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHEUS HOTTGES / 18/08/2010 · 2 pages | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHEUS HOTTGES / 18/08/2010 · 2 pages | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED GUIDO KERKHOFF | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP HUMM | View document |
| 1 Jul 2010 | COMPANY NAME CHANGED T-MOBILE (UK) LIMITED CERTIFICATE ISSUED ON 01/07/10 | View document |
| 1 Jul 2010 | CHANGE OF NAME 29/06/2010 | View document |
| 1 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Jun 2010 | SECTION 519 | View document |
| 30 Jun 2010 | SECTION 519 | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | View document |
| 2 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 | View document |
| 19 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Apr 2010 | ML28 REMOVING A SET OF ARTICLES AND RESOLUTION AS THEY WERE ON THE WRONG COMPANY. THEY ARE NOW ON 3911403. | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MOELLCH | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED GERVAIS PELLISSIER | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED OLAF SWANTEE · 4 pages | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD GUNTHER | View document |
| 13 Apr 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 22050306 | View document |
| 13 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED THOMAS SIMON ALEXANDER | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED TIMOTHEUS HOTTGES | View document |
| 8 Apr 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 11025153 | View document |
| 30 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 | View document |
| 30 Mar 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 23 Mar 2010 | STATEMENT BY DIRECTORS | View document |
| 23 Mar 2010 | SOLVENCY STATEMENT DATED 22/03/10 | View document |
| 23 Mar 2010 | CANCELLATION OF SHARE PREMIUM ACCOUNT 22/03/2010 | View document |
| 23 Mar 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 11025152 | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR LARS NORDMARK | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN GOPALAN | View document |
| 19 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 | View document |
| 9 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 | View document |
| 31 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK MARTIN | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JIRI DVORJANCANSKY | View document |
| 3 Nov 2009 | DIRECTOR APPOINTED ANDREAS MOELLCH | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDRE SCHIFFER | View document |
| 16 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 16 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 16 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | View document |
| 16 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 16 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | View document |
| 16 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 | View document |
| 14 Oct 2009 | Annual return made up to 3 September 2009 with full list of shareholders | View document |
| 9 Oct 2009 | DIRECTOR APPOINTED RICHARD FRANK MOAT | View document |
| 9 Oct 2009 | DIRECTOR APPOINTED SRINIVASAN GOPALAN · 2 pages | View document |
| 14 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 14 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | View document |
| 11 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED JIRI DVORJANCANSKY | View document |
| 8 Jun 2009 | DIRECTOR APPOINTED PHILIPP RUDOLF HUMM | View document |
| 8 Jun 2009 | DIRECTOR APPOINTED BERNHARD MICHAEL GUNTHER | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR HAMID AKHAVAN MALAYERI | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HAUBER | View document |
| 9 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED DR ROBERT PATRICK HAUBER | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR KATHARINA HOLLENDER | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED ANDRE SCHIFFER | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HYDE | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR LOTHAR HARINGS | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP CHAPMAN | View document |
| 10 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 21 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 | View document |
| 17 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 | View document |
| 21 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 18 Sep 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Feb 2006 | DIRECTOR RESIGNED | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Feb 2005 | DIRECTOR RESIGNED | View document |
| 31 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Nov 2004 | DIRECTOR RESIGNED | View document |
| 20 Oct 2004 | DIRECTOR RESIGNED | View document |
| 20 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | DIRECTOR RESIGNED | View document |
| 26 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2004 | DIRECTOR RESIGNED | View document |
| 16 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Oct 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Jul 2003 | DIRECTOR RESIGNED | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2003 | DIRECTOR RESIGNED | View document |
| 25 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Feb 2003 | SHARES AGREEMENT OTC | View document |
| 7 Feb 2003 | S80A AUTH TO ALLOT SEC 11/12/02 | View document |
| 23 Jan 2003 | 287 · 1 page | View document |
| 23 Jan 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1EA | View document |
| 14 Jan 2003 | DIRECTOR RESIGNED | View document |
| 4 Oct 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Jun 2002 | DIRECTOR RESIGNED | View document |
| 17 Apr 2002 | COMPANY NAME CHANGED ONE 2 ONE PERSONAL COMMUNICATION S LIMITED CERTIFICATE ISSUED ON 17/04/02 | View document |
| 24 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2001 | DIRECTOR RESIGNED | View document |
| 4 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | DIRECTOR RESIGNED | View document |
| 3 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | DIRECTOR RESIGNED | View document |
| 22 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2000 | DIRECTOR RESIGNED | View document |
| 7 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2000 | DIRECTOR RESIGNED | View document |
| 20 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2000 | ADOPTARTICLES20/12/99 | View document |
| 23 Nov 1999 | 287 · 1 page | View document |
| 23 Nov 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: MERCURY ONE 2 ONE ELSTREE TOWER, ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1DT | View document |
| 21 Oct 1999 | DIRECTOR RESIGNED | View document |
| 21 Oct 1999 | 287 · 1 page | View document |
| 21 Oct 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: ELSTREE TOWER ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1DT | View document |
| 21 Oct 1999 | DIRECTOR RESIGNED | View document |
| 21 Oct 1999 | SECRETARY RESIGNED | View document |
| 21 Oct 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 21 Oct 1999 | DIRECTOR RESIGNED | View document |
| 21 Oct 1999 | DIRECTOR RESIGNED | View document |
| 21 Oct 1999 | DIRECTOR RESIGNED | View document |
| 21 Oct 1999 | DIRECTOR RESIGNED | View document |
| 21 Oct 1999 | DIRECTOR RESIGNED | View document |
| 5 Oct 1999 | COMPANY NAME CHANGED MERCURY PERSONAL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/10/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1999 | DIRECTOR RESIGNED | View document |
| 21 Jul 1999 | DIRECTOR RESIGNED | View document |
| 21 Jul 1999 | DIRECTOR RESIGNED | View document |
| 21 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1999 | DIRECTOR RESIGNED | View document |
| 21 Jun 1999 | DIRECTOR RESIGNED | View document |
| 21 Jun 1999 | DIRECTOR RESIGNED | View document |
| 15 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS | View document |
| 4 Sep 1998 | DIRECTOR RESIGNED | View document |
| 21 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1998 | DIRECTOR RESIGNED | View document |
| 7 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1998 | DIRECTOR RESIGNED | View document |
| 23 Jun 1998 | SECRETARY RESIGNED | View document |
| 8 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 26 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1998 | SECRETARY RESIGNED | View document |
| 13 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1997 | DIRECTOR RESIGNED | View document |
| 3 Oct 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS | View document |
| 8 Aug 1997 | DIRECTOR RESIGNED | View document |
| 8 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1996 | DIRECTOR RESIGNED | View document |
| 24 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1996 | DIRECTOR RESIGNED | View document |
| 1 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1996 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS | View document |
| 1 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 15 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS | View document |
| 4 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 86 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 45 pages | View document |
| 2 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1994 | RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS | View document |
| 9 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 1994 | ADOPT MEM AND ARTS 27/01/94 | View document |
| 14 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS | View document |
| 3 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 30 Sep 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS | View document |
| 21 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1992 | NEW SECRETARY APPOINTED | View document |
| 22 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1992 | 287 | View document |
| 18 May 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/05/92 | View document |
| 18 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: PLUMTREE COURT LONDON EC4A 4HT | View document |
| 18 May 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 15 May 1992 | COMPANY NAME CHANGED UNITEL LIMITED CERTIFICATE ISSUED ON 18/05/92 | View document |
| 19 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1991 | RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS | View document |
| 19 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1991 | 287 | View document |
| 1 Jul 1991 | REGISTERED OFFICE CHANGED ON 01/07/91 FROM: 1B PORTLAND PLACE LONDON WIN 3AA | View document |
| 25 Jun 1991 | NC INC ALREADY ADJUSTED 11/06/91 | View document |
| 25 Jun 1991 | ADOPT MEM AND ARTS 11/06/91 | View document |
| 25 Jun 1991 | £ NC 100/1000000000 11/06/91 | View document |
| 7 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 22 Mar 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Mar 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS | View document |
| 29 Aug 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 29 Aug 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/08/90 | View document |
| 24 Jan 1990 | DIRECTOR RESIGNED | View document |
| 7 Dec 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 27 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Oct 1989 | REGISTERED OFFICE CHANGED ON 06/10/89 FROM: 10 MALTRAVNERS STREET LONDON WC2R 3HA | View document |
| 6 Oct 1989 | 287 | View document |
| 14 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Sep 1989 | REGISTERED OFFICE CHANGED ON 14/09/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 14 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1989 | COMPANY NAME CHANGED YELDASH LIMITED CERTIFICATE ISSUED ON 13/09/89 | View document |
| 10 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |