Sky Extra Limited

Company Name	Sky Extra Limited
Company Status	Active
Company Number	00955321
Category	Private Limited Company
Incorporation Date	2 June 1969(54 years, 11 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Ms Tanya Claire Richards
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(50 years after company formation)
Appointment Duration	4 years, 10 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Paul Wedlock
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(52 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director, Uki Controller
Country of Residence	Scotland
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Robert Nicholls
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(52 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Sky Corporate Secretary Limited (Corporation)
Status	Current
Appointed	05 June 2019(50 years after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Director Name	Roger Sargeant Rowland
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(23 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 July 1992)
Role	Chartered Accountant
Correspondence Address	Willow Bank Whitbourne Worcester Worcestershire WR6 5RT

Director Name	Mr Paul Jacobs
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(23 years after company formation)
Appointment Duration	4 years, 3 months (resigned 06 September 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Welclose Street St Albans Hertfordshire AL3 4QD

Director Name	Kenneth Ashcroft
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(23 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 1995)
Role	Corporate Director
Correspondence Address	Fendly Corner Sauncey Wood Harpenden Hertfordshire AL5 5DW

Secretary Name	Philip George Gollop
Nationality	British
Status	Resigned
Appointed	04 June 1992(23 years after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Company Director
Correspondence Address	259 Passage Road Brentry Bristol Avon BS10 7JA

Director Name	Norman John Becker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(24 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 September 1997)
Role	Managing Director
Correspondence Address	Josselyns New Hall White Roding Dunmow Essex CM6 1RY

Director Name	Albert Thomas Burns
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(25 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 1996)
Role	Operations And Product Directo
Correspondence Address	19 Dauntless Road Burghfield Common Reading Berkshire RG7 3NZ

Director Name	David Carl Willoughby Rogers
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(25 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 January 1996)
Role	Company Director
Correspondence Address	Raines Lodge Greenway Hutton Brentwood Essex CM13 2NR

Secretary Name	Mr Paul Jacobs
Nationality	British
Status	Resigned
Appointed	20 January 1995(25 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Welclose Street St Albans Hertfordshire AL3 4QD

Director Name	Joseph Ephraim Samson
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(26 years, 10 months after company formation)
Appointment Duration	7 months (resigned 23 October 1996)
Role	Company Director
Correspondence Address	19 Canonbury Place London N1 2NS

Secretary Name	Victoria Mary Lockie
Nationality	British
Status	Resigned
Appointed	06 September 1996(27 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 November 1996)
Role	Company Director
Correspondence Address	Springfield Cottage Hook End Road Hook End Brentwood Essex CM15 0NR

Director Name	Julian Steven Seidman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(27 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hollyview Close London NW4 3SZ

Secretary Name	Julian Steven Seidman
Nationality	British
Status	Resigned
Appointed	26 November 1996(27 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hollyview Close London NW4 3SZ

Director Name	Martin Allan Gill Bland
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(28 years, 2 months after company formation)
Appointment Duration	10 years (resigned 05 September 2007)
Role	Accountant
Correspondence Address	Church View 17a Bluehouse Lane Oxted Surrey RH8 0AA

Secretary Name	David Charles Riches
Nationality	British
Status	Resigned
Appointed	11 August 1997(28 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 1998)
Role	Accountant
Correspondence Address	26 Windsor Way Rayleigh Essex SS6 8PF

Secretary Name	David Charles Riches
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(28 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 1998)
Role	Accountant
Correspondence Address	26 Windsor Way Rayleigh Essex SS6 8PF

Director Name	Anthony Ian Sethill
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(28 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 January 1998)
Role	Electronics
Correspondence Address	Flat 2 17 Rosencroft Avenue London NW3 7QA

Director Name	Joseph Ephraim Samson
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(28 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Eton Court Eton Avenue London NW3 3HJ

Director Name	Mr Ian Saward
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(28 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 September 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Fairmead Ingatestone Road Stock Essex CM4 9PD

Secretary Name	Martin Allan Gill Bland
Nationality	British
Status	Resigned
Appointed	02 October 1998(29 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 September 2007)
Role	Accountant
Correspondence Address	Church View 17a Bluehouse Lane Oxted Surrey RH8 0AA

Director Name	Dr Margaret Rose Mountford
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(30 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 September 2007)
Role	Lawyer
Country of Residence	England
Correspondence Address	26 Westbourne Park Road London W2 5PH

Director Name	John Samuel Beattie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(34 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 September 2007)
Role	Production Director
Correspondence Address	Cedar Lodge 22 Ridgeway Rayleigh Essex SS6 7BJ

Director Name	Mr Claude Manuel Littner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(38 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Austell Gardens London NW7 4NS

Director Name	Mr James Rupert Murdoch
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(38 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 May 2008)
Role	Chief Executive
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr David Jeremy Darroch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(38 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 January 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	David Joseph Gormley
Nationality	British
Status	Resigned
Appointed	05 September 2007(38 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 November 2012)
Role	Company Director
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Andrew John Griffith
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(39 years after company formation)
Appointment Duration	4 years, 7 months (resigned 08 January 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Christopher Jon Taylor
Status	Resigned
Appointed	09 November 2012(43 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 June 2019)
Role	Company Director
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Colin Robert Jones
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(43 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Karl Holmes
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(47 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 June 2019)
Role	Finance Professional
Country of Residence	United Kingdom
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Colin Smith
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(50 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2021)
Role	Cfo, Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Simon Robson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2020(51 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2021)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Contact

Website	amstrad.com
Email address	[email protected]
Telephone	01277 228888
Telephone region	Brentwood

Location

Registered Address	Grant Way Isleworth Middlesex TW7 5QD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

159 at £0.1	Sky Uk Limited 99.38% Ordinary
1 at £0.1	Sky Television LTD 0.63% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

26 April 1993	Delivered on: 17 May 1993 Satisfied on: 21 February 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money paid by the chargor to the bank. See the mortgage charge document for full details. Fully Satisfied
19 March 1993	Delivered on: 23 March 1993 Satisfied on: 10 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Pledge & assignation of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights title and benefit of the company's account with british linen bank. Fully Satisfied
1 December 1992	Delivered on: 8 December 1992 Satisfied on: 21 February 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money in any currency deposited or paid bt the company with or to the bank. Fully Satisfied
24 May 1991	Delivered on: 8 June 1991 Satisfied on: 29 May 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: The balances of credit of any accounts held by the bank in the name of the compaany. Fully Satisfied
2 March 1987	Delivered on: 6 March 1987 Satisfied on: 29 May 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Trade makes, copyright etc.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 June 1986	Delivered on: 11 June 1986 Satisfied on: 2 February 1988 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the the credit of the company by alahonal west minister bank PLC on any account current deposit and/or othe raccount or accounts which the company may now and/or hereafter have with alahonal westminster bank PLC on an account or accounts earmaken re the company and/or under any deposit recept. Fully Satisfied
30 January 1986	Delivered on: 19 February 1986 Satisfied on: 2 February 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wakes hall roding lane chigwell epping forest essex title no ex 244700 and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 October 1984	Delivered on: 11 October 1984 Satisfied on: 2 February 1988 Persons entitled: National Westminster Bank PLC Classification: Chare over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by the bank on any current deposit &/or other accont or accounts which the company may now &/or hereafter have with the bank or held by the bank on any accont or accounts earmarkent re the company &/or under any deposit receipt. Fully Satisfied
10 May 1995	Delivered on: 24 May 1995 Satisfied on: 28 July 1998 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit. See the mortgage charge document for full details. Fully Satisfied
27 October 1993	Delivered on: 5 November 1993 Satisfied on: 28 July 1998 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit. See the mortgage charge document for full details. Fully Satisfied
20 September 1993	Delivered on: 27 September 1993 Satisfied on: 28 July 1998 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit. See the mortgage charge document for full details. Fully Satisfied
17 September 1982	Delivered on: 7 October 1982 Satisfied on: 2 February 1988 Persons entitled: D.M. Baylin Trading Company Limited Recevement Benefit Scheame. Classification: Mortgage debenture Secured details: Â£109,000 and all monies due or to become due from the company to the chargee. Particulars: All estaes or interest in any f/h and l/h property all stocks, shares and other securities, book debts and other debts goodwill, undertaking and other property assets and rights. Fully Satisfied

Filing History

15 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
11 August 2020	Appointment of Mr Simon Robson as a director on 29 July 2020 (2 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with updates (5 pages)
19 June 2019	Termination of appointment of Colin Robert Jones as a director on 5 June 2019 (1 page)
19 June 2019	Termination of appointment of Christopher Jon Taylor as a director on 5 June 2019 (1 page)
19 June 2019	Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019 (2 pages)
19 June 2019	Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019 (1 page)
18 June 2019	Termination of appointment of Karl Holmes as a director on 5 June 2019 (1 page)
18 June 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
14 June 2019	Appointment of Tanya Claire Richards as a director on 5 June 2019 (2 pages)
14 June 2019	Appointment of Mr Colin Smith as a director on 5 June 2019 (2 pages)
24 September 2018	Accounts for a dormant company made up to 30 June 2018 (5 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
2 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
25 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
24 October 2016	Appointment of Mr Karl Holmes as a director on 21 October 2016 (2 pages)
24 October 2016	Appointment of Mr Karl Holmes as a director on 21 October 2016 (2 pages)
17 October 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
17 October 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
12 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 16 (5 pages)
12 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 16 (5 pages)
25 September 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
25 September 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
4 June 2015	Director's details changed for Mr Christopher Jon Taylor on 21 November 2014 (2 pages)
4 June 2015	Secretary's details changed for Christopher Jon Taylor on 21 November 2014 (1 page)
4 June 2015	Director's details changed for Mr Colin Robert Jones on 21 November 2014 (2 pages)
4 June 2015	Director's details changed for Mr Christopher Jon Taylor on 21 November 2014 (2 pages)
4 June 2015	Director's details changed for Mr Colin Robert Jones on 21 November 2014 (2 pages)
4 June 2015	Secretary's details changed for Christopher Jon Taylor on 21 November 2014 (1 page)
15 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 16 (5 pages)
15 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 16 (5 pages)
8 September 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
8 September 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
5 January 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
5 January 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
19 December 2013	Statement of company's objects (2 pages)
19 December 2013	Statement of company's objects (2 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 16 (5 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 16 (5 pages)
22 January 2013	Appointment of Mr Colin Robert Jones as a director (2 pages)
22 January 2013	Appointment of Mr Colin Robert Jones as a director (2 pages)
16 January 2013	Termination of appointment of David Darroch as a director (1 page)
16 January 2013	Termination of appointment of Andrew Griffith as a director (1 page)
16 January 2013	Termination of appointment of Andrew Griffith as a director (1 page)
16 January 2013	Termination of appointment of David Darroch as a director (1 page)
16 January 2013	Appointment of Christopher Jon Taylor as a director (2 pages)
16 January 2013	Appointment of Christopher Jon Taylor as a director (2 pages)
12 November 2012	Appointment of Christopher Jon Taylor as a secretary (2 pages)
12 November 2012	Appointment of Christopher Jon Taylor as a secretary (2 pages)
9 November 2012	Termination of appointment of David Gormley as a secretary (1 page)
9 November 2012	Termination of appointment of David Gormley as a secretary (1 page)
27 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Accounts for a dormant company made up to 30 June 2012 (8 pages)
18 September 2012	Previous accounting period shortened from 31 October 2012 to 30 June 2012 (3 pages)
18 September 2012	Previous accounting period shortened from 31 October 2012 to 30 June 2012 (3 pages)
18 September 2012	Accounts for a dormant company made up to 30 June 2012 (8 pages)
27 February 2012	Full accounts made up to 31 October 2011 (34 pages)
27 February 2012	Full accounts made up to 31 October 2011 (34 pages)
18 January 2012	Previous accounting period extended from 30 June 2011 to 31 October 2011 (1 page)
18 January 2012	Previous accounting period extended from 30 June 2011 to 31 October 2011 (1 page)
6 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
19 April 2011	Statement by directors (1 page)
19 April 2011	Solvency statement dated 15/04/11 (1 page)
19 April 2011	Solvency statement dated 15/04/11 (1 page)
19 April 2011	Resolutions RES13 ‐ Capital redemption reserve reduced to zero 15/04/2011 (1 page)
19 April 2011	Resolutions RES13 ‐ Capital redemption reserve reduced to zero 15/04/2011 (1 page)
19 April 2011	Statement of capital on 19 April 2011 GBP 16.00 (4 pages)
19 April 2011	Statement of capital on 19 April 2011 GBP 16.00 (4 pages)
19 April 2011	Statement by directors (1 page)
15 April 2011	Termination of appointment of Euan Smith as a director (1 page)
15 April 2011	Termination of appointment of Euan Smith as a director (1 page)
6 December 2010	Full accounts made up to 30 June 2010 (33 pages)
6 December 2010	Full accounts made up to 30 June 2010 (33 pages)
18 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
17 March 2010	Solvency statement dated 15/03/10 (1 page)
17 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Extinguish share prem 15/03/2010 (1 page)
17 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Extinguish share prem 15/03/2010 (1 page)
17 March 2010	Statement of capital on 17 March 2010 GBP 16 (4 pages)
17 March 2010	Statement by directors (1 page)
17 March 2010	Statement by directors (1 page)
17 March 2010	Solvency statement dated 15/03/10 (1 page)
17 March 2010	Statement of capital on 17 March 2010 GBP 16 (4 pages)
9 October 2009	Full accounts made up to 30 June 2009 (25 pages)
9 October 2009	Full accounts made up to 30 June 2009 (25 pages)
23 September 2009	Return made up to 22/09/09; full list of members (4 pages)
23 September 2009	Appointment terminated director alun webber (1 page)
23 September 2009	Return made up to 22/09/09; full list of members (4 pages)
23 September 2009	Appointment terminated director alun webber (1 page)
13 August 2009	Director appointed euan daryl smith (1 page)
13 August 2009	Director appointed euan daryl smith (1 page)
3 March 2009	Director's change of particulars / alun webber / 17/02/2009 (1 page)
3 March 2009	Director's change of particulars / alun webber / 17/02/2009 (1 page)
31 January 2009	Full accounts made up to 30 June 2008 (32 pages)
31 January 2009	Full accounts made up to 30 June 2008 (32 pages)
14 January 2009	Return made up to 25/11/08; full list of members (4 pages)
14 January 2009	Return made up to 25/11/08; full list of members (4 pages)
24 September 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
24 September 2008	Application for reregistration from PLC to private (1 page)
24 September 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
24 September 2008	Re-registration of Memorandum and Articles (52 pages)
24 September 2008	Re-registration of Memorandum and Articles (52 pages)
24 September 2008	Application for reregistration from PLC to private (1 page)
24 September 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
24 September 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
1 July 2008	Appointment terminated director alan sugar (1 page)
1 July 2008	Appointment terminated director alan sugar (1 page)
11 June 2008	Director appointed andrew john griffith (1 page)
11 June 2008	Director appointed andrew john griffith (1 page)
2 June 2008	Appointment terminated director james murdoch (1 page)
2 June 2008	Appointment terminated director james murdoch (1 page)
16 April 2008	Director's change of particulars / david darroch / 06/12/2007 (1 page)
16 April 2008	Director's change of particulars / david darroch / 06/12/2007 (1 page)
18 January 2008	Registered office changed on 18/01/08 from: brentwood house 169 kings road brentwood essex CM14 4EF (1 page)
18 January 2008	Location of register of members (1 page)
18 January 2008	Location of register of members (1 page)
18 January 2008	Registered office changed on 18/01/08 from: brentwood house 169 kings road brentwood essex CM14 4EF (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
14 January 2008	Return made up to 25/11/07; bulk list available separately (6 pages)
14 January 2008	Return made up to 25/11/07; bulk list available separately (6 pages)
29 October 2007	Group of companies' accounts made up to 30 June 2007 (51 pages)
29 October 2007	Group of companies' accounts made up to 30 June 2007 (51 pages)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Secretary resigned;director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Secretary resigned;director resigned (1 page)
3 July 2007	Ad 22/06/07--------- Â£ si [email protected]=750 Â£ ic 8330832/8331582 (2 pages)
3 July 2007	Ad 22/06/07--------- Â£ si [email protected]=750 Â£ ic 8330832/8331582 (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 27/11/06; bulk list available separately (10 pages)
10 January 2007	Return made up to 27/11/06; bulk list available separately (10 pages)
4 December 2006	Group of companies' accounts made up to 30 June 2006 (58 pages)
4 December 2006	Group of companies' accounts made up to 30 June 2006 (58 pages)
30 November 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 November 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 October 2006	Ad 04/10/06--------- Â£ si [email protected]=23199 Â£ ic 8290335/8313534 (2 pages)
13 October 2006	Ad 04/10/06--------- Â£ si [email protected]=23199 Â£ ic 8290335/8313534 (2 pages)
13 October 2006	Ad 04/10/06--------- Â£ si [email protected]=5397 Â£ ic 8313534/8318931 (2 pages)
13 October 2006	Ad 04/10/06--------- Â£ si [email protected]=5397 Â£ ic 8313534/8318931 (2 pages)
5 July 2006	Ad 29/06/06--------- Â£ si [email protected]=700 Â£ ic 8289635/8290335 (2 pages)
5 July 2006	Ad 29/06/06--------- Â£ si [email protected]=700 Â£ ic 8289635/8290335 (2 pages)
8 May 2006	Ad 27/04/06--------- Â£ si [email protected]=1500 Â£ ic 8288135/8289635 (2 pages)
8 May 2006	Ad 27/04/06--------- Â£ si [email protected]=1500 Â£ ic 8288135/8289635 (2 pages)
3 May 2006	Ad 25/04/06--------- Â£ si 3600@1=3600 Â£ ic 8284535/8288135 (2 pages)
3 May 2006	Ad 25/04/06--------- Â£ si 3600@1=3600 Â£ ic 8284535/8288135 (2 pages)
24 April 2006	Ad 13/04/05--------- Â£ si [email protected] (2 pages)
24 April 2006	Ad 13/04/05--------- Â£ si [email protected] (2 pages)
12 April 2006	Ad 06/04/06--------- Â£ si [email protected]=1000 Â£ ic 8283535/8284535 (2 pages)
12 April 2006	Ad 06/04/06--------- Â£ si [email protected]=1000 Â£ ic 8283535/8284535 (2 pages)
3 April 2006	Ad 28/03/06--------- Â£ si [email protected]=1500 Â£ ic 8282035/8283535 (2 pages)
3 April 2006	Ad 28/03/06--------- Â£ si [email protected]=1500 Â£ ic 8282035/8283535 (2 pages)
3 April 2006	Ad 28/03/06--------- Â£ si [email protected]=2900 Â£ ic 8279135/8282035 (2 pages)
3 April 2006	Ad 28/03/06--------- Â£ si [email protected]=2900 Â£ ic 8279135/8282035 (2 pages)
27 March 2006	Ad 22/03/06--------- Â£ si [email protected]=1575 Â£ ic 8277560/8279135 (2 pages)
27 March 2006	Ad 22/03/06--------- Â£ si [email protected]=1575 Â£ ic 8277560/8279135 (2 pages)
17 March 2006	Ad 14/03/06--------- Â£ si [email protected]=500 Â£ ic 8277060/8277560 (2 pages)
17 March 2006	Ad 14/03/06--------- Â£ si [email protected]=500 Â£ ic 8277060/8277560 (2 pages)
15 March 2006	Ad 07/03/06--------- Â£ si [email protected]=1070 Â£ ic 8275990/8277060 (2 pages)
15 March 2006	Ad 07/03/06--------- Â£ si [email protected]=1070 Â£ ic 8275990/8277060 (2 pages)
4 January 2006	Ad 20/12/05--------- Â£ si [email protected]=3000 Â£ ic 8242358/8245358 (2 pages)
4 January 2006	Ad 20/12/05--------- Â£ si [email protected]=3000 Â£ ic 8242358/8245358 (2 pages)
3 January 2006	Return made up to 27/11/05; bulk list available separately (10 pages)
3 January 2006	Return made up to 27/11/05; bulk list available separately (10 pages)
21 December 2005	Ad 08/12/05--------- Â£ si [email protected]=12300 Â£ ic 8230058/8242358 (2 pages)
21 December 2005	Ad 08/12/05--------- Â£ si [email protected]=12300 Â£ ic 8230058/8242358 (2 pages)
6 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 December 2005	Group of companies' accounts made up to 30 June 2005 (39 pages)
6 December 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 December 2005	Group of companies' accounts made up to 30 June 2005 (39 pages)
6 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2005	Ad 24/11/05--------- Â£ si [email protected]=3725 Â£ ic 8226333/8230058 (2 pages)
2 December 2005	Ad 24/11/05--------- Â£ si [email protected]=3725 Â£ ic 8226333/8230058 (2 pages)
29 November 2005	Ad 18/11/05--------- Â£ si [email protected]=5000 Â£ ic 8221333/8226333 (2 pages)
29 November 2005	Ad 18/11/05--------- Â£ si [email protected]=5000 Â£ ic 8221333/8226333 (2 pages)
23 November 2005	Ad 14/11/05--------- Â£ si [email protected]=1000 Â£ ic 8220333/8221333 (2 pages)
23 November 2005	Ad 14/11/05--------- Â£ si [email protected]=1000 Â£ ic 8220333/8221333 (2 pages)
11 November 2005	Ad 01/11/05--------- Â£ si [email protected]=18500 Â£ ic 8201833/8220333 (5 pages)
11 November 2005	Ad 01/11/05--------- Â£ si [email protected]=18500 Â£ ic 8201833/8220333 (5 pages)
6 October 2005	Ad 28/09/05--------- Â£ si [email protected]=35000 Â£ ic 8166833/8201833 (2 pages)
6 October 2005	Ad 28/09/05--------- Â£ si [email protected]=35000 Â£ ic 8166833/8201833 (2 pages)
4 October 2005	Ad 27/09/05--------- Â£ si [email protected]=1150 Â£ ic 8165683/8166833 (2 pages)
4 October 2005	Ad 27/09/05--------- Â£ si [email protected]=1150 Â£ ic 8165683/8166833 (2 pages)
2 July 2005	Ad 24/06/05--------- Â£ si [email protected]=1000 Â£ ic 8164683/8165683 (2 pages)
2 July 2005	Ad 24/06/05--------- Â£ si [email protected]=1000 Â£ ic 8164683/8165683 (2 pages)
30 June 2005	Ad 27/06/05--------- Â£ si [email protected]=800 Â£ ic 8163883/8164683 (2 pages)
30 June 2005	Ad 27/06/05--------- Â£ si [email protected]=800 Â£ ic 8163883/8164683 (2 pages)
2 June 2005	Ad 25/05/05--------- Â£ si [email protected]=1000 Â£ ic 8162883/8163883 (2 pages)
2 June 2005	Ad 25/05/05--------- Â£ si [email protected]=1000 Â£ ic 8162883/8163883 (2 pages)
14 April 2005	Ad 11/04/05--------- Â£ si [email protected]=1000 Â£ ic 8161883/8162883 (2 pages)
14 April 2005	Ad 11/04/05--------- Â£ si [email protected]=1000 Â£ ic 8161883/8162883 (2 pages)
8 April 2005	Ad 04/04/05--------- Â£ si [email protected]=760 Â£ ic 8161123/8161883 (2 pages)
8 April 2005	Ad 04/04/05--------- Â£ si [email protected]=760 Â£ ic 8161123/8161883 (2 pages)
24 March 2005	Ad 21/03/05--------- Â£ si [email protected]=1350 Â£ ic 8159773/8161123 (2 pages)
24 March 2005	Ad 21/03/05--------- Â£ si [email protected]=1350 Â£ ic 8159773/8161123 (2 pages)
22 March 2005	Ad 17/03/05--------- Â£ si [email protected]=1000 Â£ ic 8158773/8159773 (2 pages)
22 March 2005	Ad 17/03/05--------- Â£ si [email protected]=1000 Â£ ic 8158773/8159773 (2 pages)
16 December 2004	Return made up to 27/11/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
16 December 2004	Return made up to 27/11/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
3 December 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2004	Group of companies' accounts made up to 30 June 2004 (37 pages)
19 October 2004	Ad 12/10/04--------- Â£ si [email protected]=52000 Â£ ic 8141781/8193781 (2 pages)
1 October 2004	Ad 28/09/04--------- Â£ si [email protected]=40400 Â£ ic 8101381/8141781 (3 pages)
2 July 2004	Ad 28/06/04--------- Â£ si [email protected]=1000 Â£ ic 8100381/8101381 (2 pages)
16 June 2004	Ad 11/06/04--------- Â£ si [email protected]=1200 Â£ ic 8099181/8100381 (2 pages)
11 June 2004	Ad 07/06/04--------- Â£ si [email protected]=8000 Â£ ic 8091181/8099181 (2 pages)
9 June 2004	Ad 03/06/04-03/06/04 Â£ si [email protected]=5900 Â£ ic 8085281/8091181 (2 pages)
11 May 2004	Ad 05/05/04--------- Â£ si [email protected]=1250 Â£ ic 8084031/8085281 (2 pages)
7 May 2004	Ad 28/04/04--------- Â£ si [email protected]=2669 Â£ ic 8081362/8084031 (2 pages)
15 April 2004	Ad 07/04/04--------- Â£ si [email protected]=1330 Â£ ic 8080032/8081362 (2 pages)
7 April 2004	Ad 02/04/04--------- Â£ si [email protected]=850 Â£ ic 8079182/8080032 (2 pages)
6 April 2004	Ad 31/03/04--------- Â£ si [email protected]=2250 Â£ ic 8076932/8079182 (2 pages)
19 March 2004	Ad 15/03/04--------- Â£ si [email protected]=1000 Â£ ic 8075932/8076932 (2 pages)
18 March 2004	Ad 12/03/04--------- Â£ si [email protected]=2117 Â£ ic 8073815/8075932 (2 pages)
11 March 2004	Ad 05/03/04--------- Â£ si [email protected]=2000 Â£ ic 8071815/8073815 (2 pages)
3 March 2004	Ad 25/02/04--------- Â£ si [email protected]=10250 Â£ ic 8061565/8071815 (4 pages)
19 January 2004	Director's particulars changed (1 page)
22 December 2003	Return made up to 27/11/03; bulk list available separately (10 pages)
14 December 2003	New director appointed (2 pages)
5 December 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2003	Group of companies' accounts made up to 30 June 2003 (36 pages)
15 October 2003	Ad 08/10/03--------- Â£ si [email protected]=1000 Â£ ic 8060565/8061565 (2 pages)
8 October 2003	Ad 01/10/03--------- Â£ si [email protected]=39600 Â£ ic 8020965/8060565 (3 pages)
24 June 2003	Ad 17/06/03--------- Â£ si [email protected]=1000 Â£ ic 8019965/8020965 (2 pages)
21 June 2003	Ad 13/06/03--------- Â£ si [email protected]=1000 Â£ ic 8018965/8019965 (2 pages)
21 June 2003	Ad 11/06/03--------- Â£ si [email protected]=16000 Â£ ic 8002965/8018965 (3 pages)
12 June 2003	Ad 06/06/03--------- Â£ si [email protected]=5000 Â£ ic 7997965/8002965 (3 pages)
22 May 2003	Ad 16/05/03--------- Â£ si [email protected]=1000 Â£ ic 7996965/7997965 (2 pages)
19 March 2003	Location of register of members (non legible) (1 page)
17 December 2002	Return made up to 27/11/02; bulk list available separately (10 pages)
6 December 2002	Group of companies' accounts made up to 30 June 2002 (33 pages)
4 December 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 March 2002	Ad 12/03/02--------- Â£ si [email protected]=1000 Â£ ic 7995966/7996966 (2 pages)
8 January 2002	Return made up to 27/11/01; bulk list available separately (9 pages)
4 December 2001	Group of companies' accounts made up to 30 June 2001 (33 pages)
3 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2001	Ad 28/11/01--------- Â£ si [email protected]=3000 Â£ ic 7992966/7995966 (2 pages)
16 October 2001	Director resigned (1 page)
5 April 2001	Ad 02/04/01--------- Â£ si [email protected]=4000 Â£ ic 7988966/7992966 (2 pages)
14 March 2001	Ad 09/03/01--------- Â£ si [email protected]=4000 Â£ ic 7984966/7988966 (2 pages)
13 March 2001	Ad 08/03/01--------- Â£ si [email protected]=39000 Â£ ic 7945966/7984966 (2 pages)
9 March 2001	Ad 06/03/01--------- Â£ si [email protected]=3000 Â£ ic 7942966/7945966 (2 pages)
8 March 2001	Ad 02/03/01--------- Â£ si [email protected]=9000 Â£ ic 7933966/7942966 (2 pages)
7 March 2001	Ad 28/02/01--------- Â£ si [email protected]=18000 Â£ ic 7915966/7933966 (4 pages)
20 February 2001	Ad 16/02/01--------- Â£ si [email protected]=3000 Â£ ic 7912966/7915966 (2 pages)
3 January 2001	Return made up to 27/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
27 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
24 November 2000	Full group accounts made up to 30 June 2000 (32 pages)
16 June 2000	Ad 12/06/00--------- Â£ si [email protected]=2000 Â£ ic 7910966/7912966 (2 pages)
5 April 2000	Ad 30/03/00--------- Â£ si [email protected]=10000 Â£ ic 7900966/7910966 (2 pages)
16 March 2000	Ad 10/03/00--------- Â£ si [email protected]=2000 Â£ ic 7898966/7900966 (2 pages)
10 February 2000	Ad 01/02/00--------- Â£ si [email protected]=10000 Â£ ic 7888966/7898966 (2 pages)
27 January 2000	Ad 21/01/00--------- Â£ si [email protected]=8000 Â£ ic 7880966/7888966 (2 pages)
6 January 2000	Ad 17/12/99--------- Â£ si [email protected]=10000 Â£ ic 7870966/7880966 (2 pages)
9 December 1999	Return made up to 27/11/99; bulk list available separately (9 pages)
2 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 December 1999	Ad 24/11/99--------- Â£ si [email protected]=6000 Â£ ic 7864966/7870966 (2 pages)
2 December 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
29 November 1999	Full group accounts made up to 30 June 1999 (31 pages)
15 October 1999	Ad 07/10/99--------- Â£ si [email protected]=15000 Â£ ic 7849966/7864966 (2 pages)
28 September 1999	New director appointed (2 pages)
10 September 1999	Ad 07/09/99--------- Â£ si [email protected]=25000 Â£ ic 7824966/7849966 (2 pages)
24 June 1999	Director's particulars changed (1 page)
24 March 1999	Ad 17/03/99--------- Â£ si [email protected]=9000 Â£ ic 7815966/7824966 (2 pages)
5 March 1999	Ad 26/02/99--------- Â£ si [email protected]=25000 Â£ ic 7790966/7815966 (2 pages)
23 February 1999	Ad 17/02/99--------- Â£ si [email protected]=9000 Â£ ic 7781966/7790966 (2 pages)
18 January 1999	Ad 13/01/99--------- Â£ si [email protected]=10000 Â£ ic 7771966/7781966 (2 pages)
21 December 1998	Return made up to 27/11/98; bulk list available separately (7 pages)
1 December 1998	Ad 25/11/98--------- Â£ si [email protected]=5000 Â£ ic 7766966/7771966 (2 pages)
1 December 1998	Full group accounts made up to 30 June 1998 (28 pages)
1 December 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1998	Ad 22/05/98--------- Â£ si [email protected]=45000 Â£ ic 7721966/7766966 (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
8 May 1998	Ad 30/04/98--------- Â£ si [email protected]=4800 Â£ ic 7717166/7721966 (2 pages)
8 May 1998	Ad 12/11/97--------- Â£ si [email protected] (2 pages)
13 January 1998	Director resigned (1 page)
4 December 1997	Return made up to 27/11/97; no change of members (6 pages)
4 December 1997	Memorandum and Articles of Association (56 pages)
28 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
28 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
25 November 1997	Company name changed betacom PLC\certificate issued on 25/11/97 (4 pages)
3 November 1997	Full group accounts made up to 30 June 1997 (29 pages)
3 November 1997	New director appointed (3 pages)
15 October 1997	New director appointed (2 pages)
12 October 1997	Registered office changed on 12/10/97 from: unit 1.ponders end ind.estate, duck lees lane, enfield, middlesex. EN3 7TQ (1 page)
1 October 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Secretary resigned;director resigned (1 page)
19 August 1997	New director appointed (2 pages)
27 July 1997	Particulars of contract relating to shares (4 pages)
27 July 1997	Ad 03/06/97--------- Â£ si [email protected]=948905 Â£ ic 6675260/7624165 (3 pages)
10 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 June 1997	Listing of particulars (48 pages)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 January 1997	Return made up to 04/12/96; bulk list available separately 363(353) ‐ Location of register of members address changed (5 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	New secretary appointed (2 pages)
14 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
24 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 September 1996	New secretary appointed (2 pages)
16 September 1996	Full group accounts made up to 30 June 1996 (27 pages)
15 September 1996	Secretary resigned;director resigned (1 page)
29 March 1996	New director appointed (3 pages)
15 March 1996	Director resigned (1 page)
19 January 1996	Director resigned (1 page)
27 December 1995	Return made up to 04/12/95; no change of members (6 pages)
20 October 1995	Full group accounts made up to 30 June 1995 (26 pages)
29 August 1995	Director's particulars changed (2 pages)
24 May 1995	Particulars of mortgage/charge (6 pages)
16 November 1993	Full group accounts made up to 30 June 1993 (28 pages)
14 January 1993	Full group accounts made up to 30 June 1992 (28 pages)
31 July 1992	Full group accounts made up to 31 December 1991 (25 pages)
23 July 1991	Full group accounts made up to 31 December 1990 (24 pages)
4 July 1990	Full group accounts made up to 31 December 1989 (30 pages)
19 June 1989	Full group accounts made up to 31 December 1988 (29 pages)
6 December 1988	Full group accounts made up to 31 December 1987 (17 pages)
17 November 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
9 November 1987	Accounts made up to 30 November 1986 (17 pages)
10 June 1987	Company name changed betacom products LIMITED\certificate issued on 10/06/87 (2 pages)
8 January 1987	Company name changed D.M.baylin trading co.LIMITED\certificate issued on 08/01/87 (2 pages)
22 December 1986	Company name changed\certificate issued on 22/12/86 (2 pages)
22 December 1986	Group of companies' accounts made up to 30 November 1985 (13 pages)
5 December 1985	Accounts made up to 30 November 1984 (6 pages)
4 June 1985	Accounts made up to 30 September 1983 (5 pages)
17 May 1982	Accounts made up to 30 September 1981 (10 pages)
26 April 1982	Accounts made up to 30 September 1980 (10 pages)
12 November 1969	Registered office changed (6 pages)
15 August 1969	Company name changed\certificate issued on 15/08/69 (2 pages)
2 June 1969	Certificate of incorporation (1 page)

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