NTL (SOUTH LONDON) LIMITED



Company Documents

DateDescription
19/01/1519 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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10/09/1410 September 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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10/09/1410 September 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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17/06/1417 June 2014 AUDITOR'S RESIGNATION

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23/05/1423 May 2014 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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09/04/149 April 2014 DIRECTOR APPOINTED MINE OZKAN HIFZI

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS

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11/02/1411 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE

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13/12/1313 December 2013 DIRECTOR APPOINTED ROBERT DOMINIC DUNN

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27/09/1327 September 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12

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27/09/1327 September 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12

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24/06/1324 June 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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18/06/1318 June 2013 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013

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22/01/1322 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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15/01/1315 January 2013 DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK

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31/12/1231 December 2012 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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17/10/1217 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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17/10/1217 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011

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01/02/121 February 2012 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011

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24/01/1224 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/11/1110 November 2011 DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK

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27/09/1127 September 2011 DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE

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01/04/111 April 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA

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26/01/1126 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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02/06/102 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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25/05/1025 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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21/05/1021 May 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10

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14/05/1014 May 2010 DIRECTOR APPOINTED ROBERT MARIO MACKENZIE

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14/05/1014 May 2010 DIRECTOR APPOINTED ROBERT CHARLES GALE

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14/05/1014 May 2010 SECRETARY APPOINTED GILLIAN ELIZABETH JAMES

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED

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14/05/1014 May 2010 APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED

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29/04/1029 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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26/01/1026 January 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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22/01/1022 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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22/01/1022 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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22/01/1022 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/01/0920 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/03/0813 March 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10

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31/01/0831 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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

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05/04/075 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 DIRECTOR'S PARTICULARS CHANGED

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18/02/0718 February 2007 REGISTERED OFFICE CHANGED ON 18/02/07 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9UP

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12/02/0712 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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

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21/12/0621 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0629 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0621 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/03/0610 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/02/067 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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

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18/08/0518 August 2005 DELIVERY EXT'D 3 MTH 31/12/04

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01/02/051 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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

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26/11/0426 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/11/0426 November 2004 DIRECTOR RESIGNED

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25/11/0425 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 SECRETARY RESIGNED

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25/11/0425 November 2004 DIRECTOR RESIGNED

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27/09/0427 September 2004 DELIVERY EXT'D 3 MTH 31/12/03

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13/09/0413 September 2004 DIRECTOR RESIGNED

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28/06/0428 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/0428 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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06/02/046 February 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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

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14/10/0314 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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20/05/0320 May 2003 NEW DIRECTOR APPOINTED

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11/05/0311 May 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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

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23/09/0223 September 2002 DELIVERY EXT'D 3 MTH 31/12/01

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13/05/0213 May 2002 SECRETARY RESIGNED

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27/03/0227 March 2002 NEW SECRETARY APPOINTED

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 DIRECTOR RESIGNED

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18/03/0218 March 2002 DIRECTOR RESIGNED

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18/03/0218 March 2002 DIRECTOR RESIGNED

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12/02/0212 February 2002 DIRECTOR RESIGNED

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02/02/022 February 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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

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03/10/013 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0130 August 2001 DELIVERY EXT'D 3 MTH 31/12/00

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13/03/0113 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/0123 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/02/012 February 2001 RETURN MADE UP TO 19/01/01; NO CHANGE OF MEMBERS

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10/01/0110 January 2001 DELIVERY EXT'D 3 MTH 31/03/00

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08/01/018 January 2001 NEW DIRECTOR APPOINTED

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

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13/12/0013 December 2000 DIRECTOR RESIGNED

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10/12/0010 December 2000 DIRECTOR RESIGNED

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07/12/007 December 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/0022 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/0022 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/11/0021 November 2000 DIRECTOR'S PARTICULARS CHANGED

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01/11/001 November 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/005 October 2000 ADOPT MEM AND ARTS 18/09/00

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03/08/003 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/08/002 August 2000 REGISTERED OFFICE CHANGED ON 02/08/00 FROM: G OFFICE CHANGED 02/08/00 NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9XA

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25/07/0025 July 2000 DIRECTOR RESIGNED

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24/07/0024 July 2000 NEW SECRETARY APPOINTED

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 REGISTERED OFFICE CHANGED ON 03/07/00 FROM: G OFFICE CHANGED 03/07/00 CAXTON WAY WATFORD BUSINESS PARK WATFORD WD1 8XH

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03/07/003 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 DIRECTOR RESIGNED

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03/07/003 July 2000 DIRECTOR RESIGNED

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03/07/003 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/07/003 July 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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12/06/0012 June 2000 COMPANY NAME CHANGED CABLE & WIRELESS COMMUNICATIONS (SOUTH LONDON) LIMITED CERTIFICATE ISSUED ON 13/06/00

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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31/01/0031 January 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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21/04/9921 April 1999 DIRECTOR RESIGNED

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20/04/9920 April 1999 NEW DIRECTOR APPOINTED

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

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25/02/9925 February 1999 COMPANY NAME CHANGED VIDEOTRON SOUTH LONDON LIMITED CERTIFICATE ISSUED ON 26/02/99

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06/02/996 February 1999 DIRECTOR RESIGNED

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03/02/993 February 1999 RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS

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01/10/981 October 1998 REGISTERED OFFICE CHANGED ON 01/10/98 FROM: G OFFICE CHANGED 01/10/98 26 RED LION SQUARE LONDON WC1R 4HQ

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17/08/9817 August 1998 AUDITOR'S RESIGNATION

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

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09/02/989 February 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 DIRECTOR'S PARTICULARS CHANGED

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07/10/977 October 1997 DIRECTOR'S PARTICULARS CHANGED

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22/09/9722 September 1997 REGISTERED OFFICE CHANGED ON 22/09/97 FROM: G OFFICE CHANGED 22/09/97 VIDEOTRON HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD

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23/07/9723 July 1997 NEW DIRECTOR APPOINTED

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23/07/9723 July 1997 NEW DIRECTOR APPOINTED

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23/07/9723 July 1997 DIRECTOR RESIGNED

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21/07/9721 July 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/978 July 1997 DIRECTOR RESIGNED

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27/05/9727 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9723 May 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97

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21/05/9721 May 1997 NEW DIRECTOR APPOINTED

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14/05/9714 May 1997 DIRECTOR RESIGNED

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08/04/978 April 1997 DIRECTOR RESIGNED

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08/04/978 April 1997 DIRECTOR RESIGNED

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08/04/978 April 1997 SECRETARY RESIGNED

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08/04/978 April 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS

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07/04/977 April 1997 NEW DIRECTOR APPOINTED

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07/04/977 April 1997 NEW SECRETARY APPOINTED

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07/04/977 April 1997 NEW DIRECTOR APPOINTED

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

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31/10/9631 October 1996 NC INC ALREADY ADJUSTED 18/09/96

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15/10/9615 October 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/9630 September 1996 ALTER MEM AND ARTS 01/09/96

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30/09/9630 September 1996 � NC 51804916/65000000 01/

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30/09/9630 September 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/09/96

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30/09/9630 September 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/09/96

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31/08/9631 August 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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22/04/9622 April 1996 RETURN MADE UP TO 19/01/96; CHANGE OF MEMBERS

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22/12/9522 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/9531 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/10/9526 October 1995 DIRECTOR RESIGNED

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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30/08/9530 August 1995 NEW DIRECTOR APPOINTED

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10/08/9510 August 1995 DIRECTOR RESIGNED

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25/07/9525 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/959 May 1995 NEW DIRECTOR APPOINTED

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27/04/9527 April 1995 DIRECTOR RESIGNED

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26/04/9526 April 1995 NEW DIRECTOR APPOINTED

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26/04/9526 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/04/9526 April 1995 DIRECTOR RESIGNED

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12/04/9512 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/04/955 April 1995 NEW DIRECTOR APPOINTED

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03/04/953 April 1995 CONVE 27/03/95

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03/04/953 April 1995 RE CONTRACTS 27/03/95

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03/04/953 April 1995 RE CONTRACTS 27/03/95

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03/04/953 April 1995 ADOPT MEM AND ARTS 27/03/95

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14/03/9514 March 1995 RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS

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13/03/9513 March 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/11/9430 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9419 October 1994 S386 DISP APP AUDS 22/07/94

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31/08/9431 August 1994 FULL ACCOUNTS MADE UP TO 31/08/94

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02/08/942 August 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/08/942 August 1994 ALTER MEM AND ARTS 01/07/94

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05/07/945 July 1994 NEW DIRECTOR APPOINTED

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19/04/9419 April 1994 RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS

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06/02/946 February 1994 DIRECTOR RESIGNED

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18/01/9418 January 1994 REGISTERED OFFICE CHANGED ON 18/01/94 FROM: G OFFICE CHANGED 18/01/94 BELMONT HOUSE 11-29 BELMONT HILL LEWISHAM LONDON SE13 5AU

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31/08/9331 August 1993 FULL ACCOUNTS MADE UP TO 31/08/93

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23/02/9323 February 1993 RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS

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12/11/9212 November 1992 DIRECTOR RESIGNED

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12/11/9212 November 1992 DIRECTOR RESIGNED

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12/11/9212 November 1992 DIRECTOR RESIGNED

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12/11/9212 November 1992 DIRECTOR RESIGNED

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12/11/9212 November 1992 DIRECTOR RESIGNED

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12/11/9212 November 1992 DIRECTOR RESIGNED

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12/11/9212 November 1992 DIRECTOR RESIGNED

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12/11/9212 November 1992 DIRECTOR RESIGNED

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12/11/9212 November 1992 DIRECTOR RESIGNED

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21/10/9221 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/10/922 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/08/9231 August 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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26/08/9226 August 1992 � NC 1317451/51804916 22/07/92

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26/08/9226 August 1992 ALTER MEM AND ARTS 22/07/92

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05/06/925 June 1992 ALTER MEM AND ARTS 23/12/91

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15/04/9215 April 1992 COMPANY NAME CHANGED VIDEOTRON LONDON LIMITED CERTIFICATE ISSUED ON 16/04/92

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14/04/9214 April 1992 RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS

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06/04/926 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/926 April 1992 NEW DIRECTOR APPOINTED

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02/03/922 March 1992 REGISTERED OFFICE CHANGED ON 02/03/92 FROM: G OFFICE CHANGED 02/03/92 FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU

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15/01/9215 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9129 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/08/9131 August 1991 FULL ACCOUNTS MADE UP TO 31/08/91

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06/06/916 June 1991 RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS

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21/05/9121 May 1991 LOCATION OF REGISTER OF MEMBERS

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26/04/9126 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/9121 March 1991 NEW DIRECTOR APPOINTED

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06/03/916 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/02/9111 February 1991 RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS

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07/02/917 February 1991 DIRECTOR'S PARTICULARS CHANGED

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10/12/9010 December 1990 DIRECTOR RESIGNED

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27/11/9027 November 1990 NEW DIRECTOR APPOINTED

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27/11/9027 November 1990 NEW DIRECTOR APPOINTED

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27/11/9027 November 1990 NEW DIRECTOR APPOINTED

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27/11/9027 November 1990 NEW DIRECTOR APPOINTED

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27/11/9027 November 1990 DIRECTOR RESIGNED

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27/11/9027 November 1990 NEW DIRECTOR APPOINTED

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27/11/9027 November 1990 NEW DIRECTOR APPOINTED

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27/11/9027 November 1990 NEW DIRECTOR APPOINTED

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27/11/9027 November 1990 NEW DIRECTOR APPOINTED

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16/11/9016 November 1990 DIRECTOR RESIGNED

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14/11/9014 November 1990 NEW DIRECTOR APPOINTED

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25/10/9025 October 1990 NEW DIRECTOR APPOINTED

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25/10/9025 October 1990 DIRECTOR RESIGNED

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/08/90

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10/08/9010 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/07/9013 July 1990 NEW DIRECTOR APPOINTED

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11/06/9011 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/12/8914 December 1989 COMPANY NAME CHANGED GREENWICH CABLESCENE LIMITED CERTIFICATE ISSUED ON 15/12/89

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04/09/894 September 1989 NEW DIRECTOR APPOINTED

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31/08/8931 August 1989 FULL ACCOUNTS MADE UP TO 31/08/89

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22/08/8922 August 1989 REGISTERED OFFICE CHANGED ON 22/08/89 FROM: G OFFICE CHANGED 22/08/89 TEX HOUSE 62/64 BERESFORD ST WOOLWICH LONDON SE18 6BG

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22/08/8922 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/08/8922 August 1989 DIRECTOR RESIGNED

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22/08/8922 August 1989 AUDITOR'S RESIGNATION

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21/08/8921 August 1989 NC INC ALREADY ADJUSTED

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21/08/8921 August 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/08/89

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17/08/8917 August 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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20/12/8820 December 1988 NEW DIRECTOR APPOINTED

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20/12/8820 December 1988 NEW DIRECTOR APPOINTED

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20/12/8820 December 1988 NEW DIRECTOR APPOINTED

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31/08/8831 August 1988 FULL ACCOUNTS MADE UP TO 31/08/88

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07/06/887 June 1988 RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS

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31/08/8731 August 1987 FULL ACCOUNTS MADE UP TO 31/08/87

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12/06/8712 June 1987 DIRECTOR RESIGNED

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01/06/871 June 1987 RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS

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20/03/8720 March 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/08/8631 August 1986 FULL ACCOUNTS MADE UP TO 31/08/86

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