NBC (Europe) Limited

Company Name	NBC (Europe) Limited
Company Status	Dissolved
Company Number	01647335
Category	Private Limited Company
Incorporation Date	29 June 1982(41 years, 10 months ago)
Dissolution Date	28 September 2010 (13 years, 6 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Alison Mansfield
Nationality	British
Status	Closed
Appointed	21 May 2008(25 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 28 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Skyline Court 9 Grange Yard London SE1 3AN

Director Name	Mr Alexander Philip Buss
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2009(26 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 September 2010)
Role	Nbcu, Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Director Name	Paolo Marcucci
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Country of Residence	Italy
Correspondence Address	92 Onslow Gardens London Sw7

Director Name	Marialina Marcucci
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1993)
Role	Managing Director
Correspondence Address	Al Comti Castelvecchio P Lucca Foreign

Secretary Name	Margaret Carrington
Nationality	British
Status	Resigned
Appointed	22 September 1993(11 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1993)
Role	Company Director
Correspondence Address	3 Cochrane Court Leyton Grange Leyton London E10 5JA

Director Name	Marcucci Marialina
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 1993(11 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	12 Colingham Gardens London Sw7

Director Name	Warren C Jenson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(11 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 April 1998)
Role	Senior Vice President Finance
Correspondence Address	284 Hawks Hill Road New Canaan Ct 06840

Director Name	Richard Cotton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(11 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 1998)
Role	Executive Vice President
Correspondence Address	1185 Park Avenue New York Ny 10128

Director Name	Bernard Carrez
Date of Birth	October 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1993(11 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 February 1994)
Role	Legal Adviser
Correspondence Address	145 Rue St Dominique Paris 7 France

Secretary Name	Patrick Talbot Sandford Cox
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1994)
Role	Chairman
Correspondence Address	3 Church Hill Wimbledon London SW19 7BN

Director Name	Patrick Talbot Sandford Cox
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(11 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 February 2004)
Role	Company Director
Correspondence Address	St Georges Candle Road St Peter Port Guernsey GY1 1UP

Secretary Name	Patrick Talbot Sandford Cox
Nationality	British
Status	Resigned
Appointed	31 December 1993(11 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 February 1994)
Role	Chairman
Correspondence Address	3 Church Hill Wimbledon London SW19 7BN

Secretary Name	Jonathan William Talbot Higham
Nationality	British
Status	Resigned
Appointed	15 February 1994(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 1995)
Role	Accountant
Correspondence Address	26 Badgers Way Hazelmere Buckinghamshire HP15 7LJ

Director Name	Ruud Hendriks
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Graaf Wichman/Aan 11 1405 Gu Bussum Netherlands Foreign

Secretary Name	Cameron Maxwell Lewis
Nationality	British
Status	Resigned
Appointed	22 May 1995(12 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 February 1998)
Role	Company Director
Correspondence Address	30 Rumbold Road London SW6 2HX

Director Name	Richard Davies
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(13 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 January 1996)
Role	Banking
Correspondence Address	14 Allee Des Lilas Le Pelq 78220 France

Director Name	Cameron Maxwell Lewis
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 1998)
Role	Director Of Legal Affairs
Correspondence Address	30 Rumbold Road London SW6 2HX

Director Name	Christine Marie Admans
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1996(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 1998)
Role	Director Of Finance
Correspondence Address	15 Hood Avenue East Sheen London SW14 7LH

Director Name	Michele Muhlbach
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 1997(14 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1998)
Role	International Credit Manager
Correspondence Address	51 Avenue De Belloy Le Vesieut 78110

Director Name	Allan Stuart Horlick
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1997(15 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 July 1998)
Role	Television Executive
Correspondence Address	South Lodge 9a Clareville Grove London SW7 5AU

Director Name	Andrew Lack
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1997(15 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 1998)
Role	News Executive
Correspondence Address	120 Hampshire Road Bronxville Ny 10708 Usa

Secretary Name	Mary Anderson
Nationality	American
Status	Resigned
Appointed	05 February 1998(15 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 July 1998)
Role	Company Director
Correspondence Address	333 East 75th Street Apt 7-E New York 10021

Director Name	John Albert Janas
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(16 years after company formation)
Appointment Duration	5 years, 7 months (resigned 12 February 2004)
Role	Media Executive
Correspondence Address	419 West 22nd Street 3 New York New York 10011 Usa Foreign

Director Name	Dr Albert Mayer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1998(16 years after company formation)
Appointment Duration	5 years, 7 months (resigned 12 February 2004)
Role	Managing Director
Correspondence Address	Am Pfarrgarten 24 Meerbusch Northrhine Westphalia 40667 Germany Foreign

Director Name	Helmut Eduard Keiser
Date of Birth	October 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1998(16 years after company formation)
Appointment Duration	6 years, 11 months (resigned 30 May 2005)
Role	Media Executive
Country of Residence	Germany
Correspondence Address	Kaistrabe 3 Dusseldorf 40221 Germany Foreign

Director Name	Wilhelm Esser
Date of Birth	July 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1998(16 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 1999)
Role	Banker
Correspondence Address	Berliner Allee 33 Dusseldorf Nordrhein-Westfalen 40212 Germany Foreign

Director Name	Mathias Erwin Adler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1998(16 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 October 1998)
Role	Media Executive
Correspondence Address	Wedeler Landstrasse 90 Hamburg 22559 Germany Foreign

Director Name	Bernhard Bertram
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	22 October 1998(16 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 February 2004)
Role	Network Manager Program Direct
Correspondence Address	Liliencronstrasse 19 Hamburg 22149 Foreign

Director Name	Jurgen Michael Hundertmark
Date of Birth	April 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 1999(17 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 April 2005)
Role	Company Director
Correspondence Address	Kaninsberg 19 53229 Bonn Foreign

Director Name	Brandon Burgess
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2000(18 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 January 2007)
Role	Vice President
Correspondence Address	58 West 58th Street Apt 9e New York 10019 United States

Director Name	Olaf Castritius
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	15 April 2005(22 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 February 2009)
Role	Managing Director
Correspondence Address	Herrnwaldstr.10 Koenigsstein D 61462 Germany

Director Name	Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2005(22 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 2007)
Role	C F O
Country of Residence	England
Correspondence Address	123 Widney Manor Road Solihull West Midlands B91 3JN

Director Name	Greg Matson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2005(22 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 February 2009)
Role	Senior V P
Country of Residence	England
Correspondence Address	Flat 4 22 Belsize Park Gardens London NW3 4LH

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 September 1993)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(16 years after company formation)
Appointment Duration	9 years, 10 months (resigned 21 May 2008)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	Prospect House 80-110 New Oxford Street London WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
2 June 2010	Application to strike the company off the register (3 pages)
2 June 2010	Application to strike the company off the register (3 pages)
29 April 2010	Full accounts made up to 30 June 2009 (13 pages)
29 April 2010	Full accounts made up to 30 June 2009 (13 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-04 GBP 93,735,401 (6 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-04 GBP 93,735,401 (6 pages)
9 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
29 May 2009	Full accounts made up to 31 December 2007 (14 pages)
29 May 2009	Full accounts made up to 31 December 2007 (14 pages)
26 February 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
26 February 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
24 February 2009	Director appointed alex philip buss (1 page)
24 February 2009	Director appointed alex philip buss (1 page)
23 February 2009	Appointment terminated director olaf castritius (1 page)
23 February 2009	Appointment Terminated Director olaf castritius (1 page)
23 February 2009	Appointment Terminated Director greg matson (1 page)
23 February 2009	Appointment terminated director greg matson (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
19 September 2008	Director's Change of Particulars / greg matson / 08/09/2008 / HouseName/Number was: , now: flat 4; Street was: 17 crown court, now: 22 belsize park gardens; Area was: 123 park road, now: ; Post Code was: NW8 7JH, now: NW3 4LH (1 page)
19 September 2008	Director's change of particulars / greg matson / 08/09/2008 (1 page)
4 June 2008	Appointment Terminated Secretary mawlaw secretaries LIMITED (1 page)
4 June 2008	Secretary appointed alison mansfield (2 pages)
4 June 2008	Registered office changed on 04/06/2008 from 20 black friars lane london EC4V 6HD (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 20 black friars lane london EC4V 6HD (1 page)
4 June 2008	Secretary appointed alison mansfield (2 pages)
4 June 2008	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (8 pages)
22 January 2008	Return made up to 31/12/07; full list of members (8 pages)
3 October 2007	Full accounts made up to 31 December 2006 (13 pages)
3 October 2007	Full accounts made up to 31 December 2006 (13 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
22 January 2007	Return made up to 31/12/06; full list of members (9 pages)
22 January 2007	Return made up to 31/12/06; full list of members (9 pages)
15 December 2006	Full accounts made up to 31 December 2005 (14 pages)
15 December 2006	Full accounts made up to 31 December 2005 (14 pages)
16 October 2006	Full accounts made up to 31 December 2004 (13 pages)
16 October 2006	Full accounts made up to 31 December 2004 (13 pages)
12 January 2006	Return made up to 31/12/05; full list of members (9 pages)
12 January 2006	Return made up to 31/12/05; full list of members (9 pages)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
7 January 2005	Return made up to 31/12/04; full list of members (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members (9 pages)
12 November 2004	Full accounts made up to 31 December 2003 (13 pages)
12 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
8 January 2004	Return made up to 31/12/03; full list of members (11 pages)
8 January 2004	Return made up to 31/12/03; full list of members (11 pages)
2 July 2003	Full accounts made up to 31 December 2001 (13 pages)
2 July 2003	Full accounts made up to 31 December 2002 (13 pages)
2 July 2003	Full accounts made up to 31 December 2001 (13 pages)
2 July 2003	Full accounts made up to 31 December 2002 (13 pages)
18 May 2003	Director's particulars changed (1 page)
18 May 2003	Director's particulars changed (1 page)
23 March 2003	Director's particulars changed (1 page)
23 March 2003	Director's particulars changed (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (11 pages)
7 January 2003	Return made up to 31/12/02; full list of members (11 pages)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
7 November 2002	Full accounts made up to 31 December 2000 (13 pages)
7 November 2002	Full accounts made up to 31 December 2000 (13 pages)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
21 March 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 2002 (3 pages)
21 March 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 2002 (3 pages)
21 March 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 2000 (2 pages)
21 March 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 2002 (3 pages)
21 March 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 2001 (2 pages)
21 March 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 2001 (2 pages)
21 March 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 2000 (2 pages)
21 March 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 2001 (2 pages)
21 March 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 2000 (2 pages)
18 March 2002	Notice of completion of voluntary arrangement (3 pages)
18 March 2002	Notice of completion of voluntary arrangement (3 pages)
16 January 2002	Return made up to 31/12/01; full list of members (11 pages)
16 January 2002	Return made up to 31/12/01; full list of members (11 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
13 March 2001	Full accounts made up to 31 December 1999 (15 pages)
13 March 2001	Full accounts made up to 31 December 1999 (15 pages)
26 January 2001	Return made up to 31/12/00; full list of members (11 pages)
26 January 2001	Return made up to 31/12/00; full list of members (11 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
20 October 2000	O/C replacement of supervisor (3 pages)
20 October 2000	O/C replacement of supervisor (3 pages)
13 June 2000	Full accounts made up to 31 December 1998 (34 pages)
13 June 2000	Full accounts made up to 31 December 1998 (34 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	Return made up to 31/12/99; full list of members (17 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Return made up to 31/12/99; full list of members (17 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
30 March 1999	Full accounts made up to 31 December 1997 (20 pages)
30 March 1999	Full accounts made up to 31 December 1997 (20 pages)
16 March 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 1999 (2 pages)
16 March 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 1999 (2 pages)
16 March 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 1999 (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
11 January 1999	Return made up to 31/12/98; full list of members (12 pages)
11 January 1999	Return made up to 31/12/98; full list of members (12 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 October 1998	Ad 22/06/98-30/06/98 Â£ si [email protected]= 29915134 Â£ ic 193434668/223349802 (2 pages)
13 October 1998	Ad 22/06/98-30/06/98 Â£ si [email protected]= 29915134 Â£ ic 193434668/223349802 (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Registered office changed on 22/09/98 from: 4TH floor 3 shortlands hammersmith london W6 8BX (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Registered office changed on 22/09/98 from: 4TH floor 3 shortlands hammersmith london W6 8BX (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
14 August 1998	Ad 29/06/98--------- Â£ si [email protected]= 11500000 Â£ ic 181934668/193434668 (2 pages)
14 August 1998	Ad 29/06/98--------- Â£ si [email protected]= 11500000 Â£ ic 181934668/193434668 (2 pages)
14 August 1998	Ad 22/06/98--------- Â£ si [email protected]= 18415134 Â£ ic 163519534/181934668 (2 pages)
14 August 1998	Ad 22/06/98--------- Â£ si [email protected]= 18415134 Â£ ic 163519534/181934668 (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
3 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1998	Â£ nc 250000000/350000000 22/04/98 (1 page)
3 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1998	Â£ nc 250000000/350000000 22/04/98 (1 page)
22 April 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 1998 (2 pages)
22 April 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 1998 (2 pages)
22 April 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 1998 (2 pages)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	New secretary appointed (2 pages)
1 April 1998	Particulars of mortgage/charge (11 pages)
1 April 1998	Particulars of mortgage/charge (11 pages)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Secretary resigned (1 page)
3 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 February 1998	Return made up to 31/12/97; full list of members (10 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
1 October 1997	Full accounts made up to 31 December 1996 (21 pages)
1 October 1997	Full accounts made up to 31 December 1996 (21 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
12 August 1997	Director resigned (2 pages)
12 August 1997	Director resigned (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
14 March 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 1997 (2 pages)
14 March 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 1997 (2 pages)
14 March 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 1997 (2 pages)
26 January 1997	Return made up to 31/12/96; change of members (8 pages)
26 January 1997	Return made up to 31/12/96; change of members (8 pages)
1 January 1997	Company name changed super channel LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed super channel LIMITED\certificate issued on 01/01/97 (2 pages)
31 October 1996	Full accounts made up to 31 December 1995 (18 pages)
31 October 1996	Full accounts made up to 31 December 1995 (18 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
9 July 1996	Ad 20/06/96--------- Â£ si [email protected]=6699999 Â£ ic 156819534/163519533 (2 pages)
9 July 1996	Ad 20/06/96--------- Â£ si [email protected]=6699999 Â£ ic 156819534/163519533 (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
25 April 1996	Director's particulars changed (1 page)
25 April 1996	Director's particulars changed (1 page)
4 April 1996	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 1996 (2 pages)
4 April 1996	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 1996 (2 pages)
4 April 1996	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 1996 (2 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
14 March 1996	Return made up to 31/12/95; change of members (13 pages)
14 March 1996	Return made up to 31/12/95; change of members (13 pages)
17 February 1996	Ad 30/11/95--------- Â£ si [email protected]= 9199999 Â£ ic 133919533/143119532 (2 pages)
17 February 1996	Ad 16/06/95--------- Â£ si [email protected]= 9200000 Â£ ic 124719533/133919533 (2 pages)
17 February 1996	Ad 16/06/95--------- Â£ si [email protected]= 9200000 Â£ ic 124719533/133919533 (2 pages)
17 February 1996	Ad 27/12/95--------- Â£ si [email protected]= 13700000 Â£ ic 143119532/156819532 (2 pages)
17 February 1996	Ad 30/11/95--------- Â£ si [email protected]= 9199999 Â£ ic 133919533/143119532 (2 pages)
17 February 1996	Ad 27/12/95--------- Â£ si [email protected]= 13700000 Â£ ic 143119532/156819532 (2 pages)
30 January 1996	Registered office changed on 30/01/96 from: melrose house 14 lanark square limeharbour london E14 9QD (1 page)
30 January 1996	Secretary resigned (1 page)
30 January 1996	New secretary appointed (1 page)
30 January 1996	Director resigned (2 pages)
30 January 1996	Registered office changed on 30/01/96 from: melrose house 14 lanark square limeharbour london E14 9QD (1 page)
30 January 1996	New secretary appointed (1 page)
30 January 1996	Director resigned (2 pages)
30 January 1996	Secretary resigned (1 page)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (4 pages)
27 September 1995	Full accounts made up to 31 December 1994 (20 pages)
27 September 1995	Full accounts made up to 31 December 1994 (20 pages)
18 April 1995	Full accounts made up to 31 December 1993 (21 pages)
18 April 1995	Full accounts made up to 31 December 1993 (21 pages)
5 April 1995	Return made up to 31/12/94; full list of members (9 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Return made up to 31/12/94; full list of members (10 pages)
5 April 1995	Director resigned (2 pages)
22 March 1995	Ad 14/03/95--------- Â£ si [email protected]= 9200000 Â£ ic 115519533/124719533 (2 pages)
22 March 1995	Ad 14/03/95--------- Â£ si [email protected]= 9200000 Â£ ic 115519533/124719533 (2 pages)
17 March 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 1995 (2 pages)
17 March 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 1995 (2 pages)
17 March 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 1995 (2 pages)
20 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
20 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (505 pages)
12 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1994	Ad 26/05/94--------- Â£ si [email protected]= 19757851 Â£ ic 95761682/115519533 (2 pages)
4 July 1994	Ad 26/05/94--------- Â£ si [email protected]= 19757851 Â£ ic 95761682/115519533 (2 pages)
19 May 1994	Ad 09/03/94--------- Â£ si [email protected]= 9214112 Â£ ic 86547570/95761682 (2 pages)
19 May 1994	Ad 09/03/94--------- Â£ si [email protected]= 9214112 Â£ ic 86547570/95761682 (2 pages)
19 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 November 1993	Ad 01/10/93--------- Â£ si [email protected]= 18174999 Â£ ic 68372570/86547569 (2 pages)
3 November 1993	Ad 01/10/93--------- Â£ si [email protected]= 18174999 Â£ ic 68372570/86547569 (2 pages)
1 October 1991	Memorandum and Articles of Association (54 pages)
1 October 1991	Memorandum and Articles of Association (54 pages)
22 August 1991	Ad 28/06/91--------- Â£ si [email protected]=6600000 Â£ ic 52017570/58617570 (2 pages)
22 August 1991	Ad 28/06/91--------- Â£ si [email protected]=6600000 Â£ ic 52017570/58617570 (2 pages)
12 September 1990	Ad 28/08/90--------- Â£ si [email protected]=3399999 Â£ ic 48617571/52017570 (2 pages)
12 September 1990	Ad 28/08/90--------- Â£ si [email protected]=3399999 Â£ ic 48617571/52017570 (2 pages)
9 December 1988	Director resigned;new director appointed (4 pages)
9 December 1988	Director resigned;new director appointed (4 pages)
10 November 1988	Secretary resigned (2 pages)
10 November 1988	Secretary resigned (2 pages)

NBC (Europe) Limited

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