MONSTER WORLDWIDE LIMITED



Company Documents

DateDescription
31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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13/11/1813 November 2018DIRECTOR APPOINTED MS CLAIRE LOUISE BARNES

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05/11/185 November 2018APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KIBARIAN

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05/11/185 November 2018APPOINTMENT TERMINATED, DIRECTOR IACOVOS CONSTANTINIDES

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05/09/185 September 2018CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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20/07/1820 July 2018APPOINTMENT TERMINATED, DIRECTOR ANDREA BERTONE

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13/07/1813 July 2018DIRECTOR APPOINTED MR CHRISTOPHER KIBARIAN

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12/07/1812 July 2018DIRECTOR APPOINTED MR MARC IRMISCH-PETIT

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12/04/1812 April 2018DIRECTOR APPOINTED MR IACOVOS ANDREAS CONSTANTINIDES

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22/01/1822 January 2018APPOINTMENT TERMINATED, DIRECTOR FRANCIS ALI

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02/01/182 January 2018APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLOCK

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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13/09/1713 September 2017CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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05/09/165 September 2016CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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17/02/1617 February 2016SECRETARY APPOINTED MR ROBERTUS ANTONIUS SLOT

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17/02/1617 February 2016APPOINTMENT TERMINATED, SECRETARY HANNAH RIGBY

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17/02/1617 February 2016APPOINTMENT TERMINATED, SECRETARY HANNAH RIGBY

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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07/09/157 September 2015Annual return made up to 5 September 2015 with full list of shareholders

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

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27/10/1427 October 2014INCREASE OF SHARE CAPITAL 29/09/2014

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14/10/1414 October 201429/09/14 STATEMENT OF CAPITAL GBP 218221851

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29/09/1429 September 2014Annual return made up to 5 September 2014 with full list of shareholders

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15/08/1415 August 2014SECRETARY APPOINTED MISS HANNAH RIGBY

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15/08/1415 August 2014SECRETARY'S CHANGE OF PARTICULARS / MISS HANNAH RIGBY / 15/08/2014

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15/08/1415 August 2014APPOINTMENT TERMINATED, SECRETARY CATHERINE WATSON

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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30/10/1330 October 2013SECRETARY APPOINTED CATHERINE LOUISE WATSON

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30/10/1330 October 2013Annual return made up to 5 September 2013 with full list of shareholders

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30/10/1330 October 2013APPOINTMENT TERMINATED, SECRETARY LAURA CASTRO

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02/10/132 October 2013SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE WATSON / 25/09/2013

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25/09/1325 September 2013SECRETARY APPOINTED MRS CATHERINE WATSON

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25/09/1325 September 2013APPOINTMENT TERMINATED, SECRETARY LAURA CASTRO

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01/02/131 February 2013APPOINTMENT TERMINATED, DIRECTOR JULIAN ACQUARI

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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19/10/1219 October 2012Annual return made up to 5 September 2012 with full list of shareholders

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06/08/126 August 2012SECRETARY APPOINTED MRS LAURA MEREDITH CASTRO

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06/08/126 August 2012APPOINTMENT TERMINATED, SECRETARY SARAH GREGORY

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12/07/1212 July 2012DIRECTOR APPOINTED STEVEN ROSS HOLLOCK

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01/03/121 March 2012APPOINTMENT TERMINATED, DIRECTOR KHURAM CHOWDHRY

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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29/09/1129 September 2011Annual return made up to 5 September 2011 with full list of shareholders

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20/01/1120 January 201105/09/10 NO CHANGES

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19/01/1119 January 2011DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ALI / 13/01/2011

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19/01/1119 January 2011DIRECTOR'S CHANGE OF PARTICULARS / KHURAM CHOWDHRY / 13/01/2011

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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19/12/0919 December 2009Annual return made up to 5 September 2009 with full list of shareholders

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06/10/096 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ACQUARI / 06/10/2009

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06/10/096 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BERTONE / 06/10/2009

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06/10/096 October 2009SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE GREGORY / 06/10/2009

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02/10/092 October 2009DIRECTOR APPOINTED KHURAM CHOWDHRY LOGGED FORM

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30/09/0930 September 2009GBP NC 199561375/210000000 17/08/09

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14/09/0914 September 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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14/09/0914 September 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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14/09/0914 September 2009DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12

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11/09/0911 September 2009DIRECTOR APPOINTED FRANCIS ALI

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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02/10/082 October 2008RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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05/02/085 February 2008DIRECTOR RESIGNED

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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27/09/0727 September 2007NC INC ALREADY ADJUSTED 12/09/07

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27/09/0727 September 2007£ NC 194561375/199561375 12

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27/09/0727 September 2007� NC 194561375/199561375 12/09/07 AUTH ALLOT OF SECURITY 12/09/07

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26/09/0726 September 2007RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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22/09/0722 September 2007DIRECTOR RESIGNED

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13/09/0713 September 2007NEW DIRECTOR APPOINTED

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13/09/0713 September 2007DIRECTOR RESIGNED

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07/08/077 August 2007DIRECTOR RESIGNED

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06/01/076 January 2007NEW DIRECTOR APPOINTED

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02/01/072 January 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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03/07/063 July 2006COMPANY NAME CHANGED TMP WORLDWIDE LIMITED CERTIFICATE ISSUED ON 03/07/06

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03/07/063 July 2006COMPANY NAME CHANGED TMP WORLDWIDE LIMITED CERTIFICATE ISSUED ON 03/07/06; RESOLUTION PASSED ON 03/07/06

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22/05/0622 May 2006DIRECTOR RESIGNED

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22/05/0622 May 2006DIRECTOR RESIGNED

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22/05/0622 May 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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24/10/0524 October 2005NEW DIRECTOR APPOINTED

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13/09/0513 September 2005RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/05/053 May 2005DIRS AUTH TOP APPT 26/04/05 S366A DISP HOLDING AGM 26/04/05 S252 DISP LAYING ACC 26/04/05 S386 DISP APP AUDS 26/04/05

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03/05/053 May 2005DIRS AUTH TOP APPT 26/04/05

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21/04/0521 April 2005RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS; AMEND

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21/04/0521 April 2005RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS; AMEND

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21/04/0521 April 2005RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS; AMEND

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21/04/0521 April 2005AMEND 123 NC INCRES TO £15000000

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09/04/059 April 2005DIRECTOR RESIGNED

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22/03/0522 March 2005NC INC ALREADY ADJUSTED 18/03/05

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22/03/0522 March 2005£ NC 168006375/194561375 18

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22/03/0522 March 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/03/0522 March 2005DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/03/0522 March 2005� NC 168006375/194561375 18/03/05 AUTH ALLOT OF SECURITY 18/03/05 DISAPP PRE-EMPT RIGHTS 18/03/05

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17/03/0517 March 2005NEW DIRECTOR APPOINTED

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09/03/059 March 2005NEW DIRECTOR APPOINTED

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07/03/057 March 2005NEW DIRECTOR APPOINTED

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07/03/057 March 2005NEW DIRECTOR APPOINTED

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09/02/059 February 2005NC INC ALREADY ADJUSTED 16/09/99

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09/02/059 February 2005AMD 88(2) IC=5940078 19/12/02

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05/02/055 February 2005NEW SECRETARY APPOINTED

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05/02/055 February 2005SECRETARY RESIGNED

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19/01/0519 January 2005PARTICULARS OF MORTGAGE/CHARGE

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17/01/0517 January 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0412 October 2004PARTICULARS OF MORTGAGE/CHARGE

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04/10/044 October 2004DELIVERY EXT'D 3 MTH 31/12/03

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16/09/0416 September 2004RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004DIRECTOR'S PARTICULARS CHANGED

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07/01/047 January 2004AUDITOR'S RESIGNATION

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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06/10/036 October 2003DELIVERY EXT'D 3 MTH 31/12/02

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24/09/0324 September 2003RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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06/05/036 May 2003PARTICULARS OF MORTGAGE/CHARGE

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05/04/035 April 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/0326 March 2003NEW DIRECTOR APPOINTED

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26/03/0326 March 2003DIRECTOR RESIGNED

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24/01/0324 January 2003NC INC ALREADY ADJUSTED 19/12/02

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15/01/0315 January 2003£ NC 161000000/168006375 19

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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17/10/0217 October 2002DELIVERY EXT'D 3 MTH 31/12/01

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18/09/0218 September 2002RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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02/07/022 July 2002NEW DIRECTOR APPOINTED

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15/04/0215 April 2002NC INC ALREADY ADJUSTED 27/03/02

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15/04/0215 April 2002£ NC 105000000/161000000 27

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15/04/0215 April 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/04/0210 April 2002DIRECTOR RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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26/11/0126 November 2001NEW DIRECTOR APPOINTED

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01/11/011 November 2001NC INC ALREADY ADJUSTED 29/12/00

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01/11/011 November 2001NC INC ALREADY ADJUSTED 29/12/00

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01/11/011 November 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/10/0119 October 2001DELIVERY EXT'D 3 MTH 31/12/00

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10/09/0110 September 2001RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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05/09/015 September 2001DIRECTOR RESIGNED

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05/09/015 September 2001SECRETARY'S PARTICULARS CHANGED

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09/03/019 March 2001REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 32 AYBROOK STREET LONDON W1M 3JL

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09/03/019 March 2001REGISTERED OFFICE CHANGED ON 09/03/01 FROM: G OFFICE CHANGED 09/03/01 32 AYBROOK STREET LONDON W1M 3JL

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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18/12/0018 December 2000DIRECTOR RESIGNED

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18/12/0018 December 2000DIRECTOR RESIGNED

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12/12/0012 December 2000NEW DIRECTOR APPOINTED

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09/11/009 November 2000NEW DIRECTOR APPOINTED

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27/09/0027 September 2000RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000NEW DIRECTOR APPOINTED

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14/09/0014 September 2000NEW DIRECTOR APPOINTED

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11/05/0011 May 2000NEW DIRECTOR APPOINTED

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12/01/0012 January 2000CONVE 16/09/99

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12/01/0012 January 2000NC INC ALREADY ADJUSTED 16/09/99

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12/01/0012 January 2000ADOPTARTICLES16/09/99

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12/01/0012 January 2000VARYING SHARE RIGHTS AND NAMES 16/09/99

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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15/11/9915 November 1999AMENDED FULL ACCOUNTS MADE UP TO 31/12/98

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24/09/9924 September 1999PARTICULARS OF MORTGAGE/CHARGE

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20/09/9920 September 1999RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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23/09/9823 September 1998RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS

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18/09/9818 September 1998DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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03/08/983 August 1998SECRETARY RESIGNED

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31/07/9831 July 1998NEW DIRECTOR APPOINTED

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30/07/9830 July 1998REGISTERED OFFICE CHANGED ON 30/07/98 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE

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30/07/9830 July 1998REGISTERED OFFICE CHANGED ON 30/07/98 FROM: G OFFICE CHANGED 30/07/98 FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE

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30/07/9830 July 1998NEW SECRETARY APPOINTED

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16/07/9816 July 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/07/9816 July 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/07/9816 July 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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15/12/9715 December 1997RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS

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03/12/973 December 1997DIRECTOR RESIGNED

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20/11/9720 November 1997NC INC ALREADY ADJUSTED 31/12/96

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20/11/9720 November 1997£ NC 1100/1501100 31/1

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20/10/9720 October 1997SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/9719 September 1997PARTICULARS OF MORTGAGE/CHARGE

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31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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03/11/963 November 1996RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS

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22/08/9622 August 1996ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96

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19/08/9619 August 1996DIRECTOR'S PARTICULARS CHANGED

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14/08/9614 August 1996COMPANY NAME CHANGED OPTIMA DIRECT LIMITED CERTIFICATE ISSUED ON 15/08/96

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08/08/968 August 1996PARTICULARS OF MORTGAGE/CHARGE

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06/07/966 July 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/9625 June 1996PARTICULARS OF MORTGAGE/CHARGE

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29/02/9629 February 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96

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15/02/9615 February 1996NEW DIRECTOR APPOINTED

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13/02/9613 February 1996AUDITOR'S RESIGNATION

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11/02/9611 February 1996REGISTERED OFFICE CHANGED ON 11/02/96 FROM: 101-103 GREAT PORTLAND STREET LONDON W1N 6BH

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11/02/9611 February 1996REGISTERED OFFICE CHANGED ON 11/02/96 FROM: G OFFICE CHANGED 11/02/96 101-103 GREAT PORTLAND STREET LONDON W1N 6BH

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11/02/9611 February 1996NEW DIRECTOR APPOINTED

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11/02/9611 February 1996NEW DIRECTOR APPOINTED

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11/02/9611 February 1996NEW DIRECTOR APPOINTED

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11/02/9611 February 1996SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/02/9611 February 1996DIRECTOR RESIGNED

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11/02/9611 February 1996AUDITOR'S RESIGNATION

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08/02/968 February 1996NEW SECRETARY APPOINTED

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08/02/968 February 1996ALTER MEM AND ARTS 25/01/96

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08/02/968 February 1996ADOPT MEM AND ARTS 01/02/96

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06/02/966 February 1996PARTICULARS OF MORTGAGE/CHARGE

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01/02/961 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/9523 November 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/10/954 October 1995RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS

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28/09/9528 September 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/955 September 1995PARTICULARS OF MORTGAGE/CHARGE

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28/02/9528 February 1995FULL ACCOUNTS MADE UP TO 28/02/95

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09/02/959 February 1995PARTICULARS OF MORTGAGE/CHARGE

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30/09/9430 September 1994RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS

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10/06/9410 June 1994REGISTERED OFFICE CHANGED ON 10/06/94 FROM: 401 ST. JOHN STREET LONDON EC1V 4LH

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10/06/9410 June 1994REGISTERED OFFICE CHANGED ON 10/06/94 FROM: G OFFICE CHANGED 10/06/94 401 ST. JOHN STREET LONDON EC1V 4LH

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28/02/9428 February 1994FULL ACCOUNTS MADE UP TO 28/02/94

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25/02/9425 February 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/9423 February 1994PARTICULARS OF MORTGAGE/CHARGE

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01/12/931 December 1993DIRECTOR RESIGNED

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07/10/937 October 1993RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS

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14/05/9314 May 1993PARTICULARS OF MORTGAGE/CHARGE

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12/03/9312 March 1993NEW DIRECTOR APPOINTED

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04/03/934 March 1993NEW DIRECTOR APPOINTED

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04/03/934 March 1993NEW DIRECTOR APPOINTED

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28/02/9328 February 1993FULL ACCOUNTS MADE UP TO 28/02/93

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16/02/9316 February 1993CONVE 28/01/93

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16/02/9316 February 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/9316 February 1993ALTER MEM AND ARTS 28/01/93

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16/02/9316 February 1993CONVERSION 28/01/93

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21/12/9221 December 1992NEW DIRECTOR APPOINTED

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21/12/9221 December 1992NEW DIRECTOR APPOINTED

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21/12/9221 December 1992DIRECTOR RESIGNED

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08/10/928 October 1992RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS

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28/02/9228 February 1992FULL ACCOUNTS MADE UP TO 28/02/92

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25/02/9225 February 1992COMPANY NAME CHANGED BUSINESS & MEDIA COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 26/02/92

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03/01/923 January 1992ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02

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26/09/9126 September 1991RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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24/09/9024 September 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/09/9024 September 1990RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS

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01/05/901 May 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/9014 February 1990DIRECTOR RESIGNED

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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24/10/8924 October 1989RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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24/02/8924 February 1989RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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08/11/888 November 1988REGISTERED OFFICE CHANGED ON 08/11/88 FROM: 1 VERULAM BUILDINGS GRAY'S INN LONDON WC1R 5LJ

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08/11/888 November 1988REGISTERED OFFICE CHANGED ON 08/11/88 FROM: G OFFICE CHANGED 08/11/88 1 VERULAM BUILDINGS GRAY'S INN LONDON WC1R 5LJ

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11/08/8811 August 1988NC INC ALREADY ADJUSTED

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11/08/8811 August 1988£ NC 1000/1100 08/06/8

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11/08/8811 August 1988WD 27/06/88 AD 26/02/88--------- £ SI [email protected]=900 £ IC 200/1100

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25/03/8825 March 1988RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS

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15/01/8815 January 1988NEW DIRECTOR APPOINTED

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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10/12/8710 December 1987ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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30/06/8730 June 1987FULL ACCOUNTS MADE UP TO 30/06/87

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08/05/878 May 1987RETURN MADE UP TO 20/07/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986FULL ACCOUNTS MADE UP TO 30/06/86

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15/05/8615 May 1986DIRECTOR RESIGNED

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07/04/867 April 1986COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/86

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07/04/867 April 1986COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/86

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29/01/8529 January 1985CERTIFICATE OF INCORPORATION

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29/01/8529 January 1985INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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