NDS Group Limited

Company Name	NDS Group Limited
Directors	Evan Barry Sloves and Sajaid Rashid
Company Status	Active
Company Number	01950497
Category	Private Limited Company
Incorporation Date	26 September 1985(38 years, 7 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Evan Barry Sloves
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	30 July 2012(26 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	300 East Tasman Drive San Jose Ca 95134 United States

Director Name	Mr Sajaid Rashid
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 March 2017(31 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	August Antonius Fischer
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 November 1992(7 years, 1 month after company formation)
Appointment Duration	12 months (resigned 18 November 1993)
Role	Managing Director Niplc
Correspondence Address	58 Egerton Crescent London SW3 2ED

Secretary Name	Eleanor Rogers
Nationality	British
Status	Resigned
Appointed	22 November 1992(7 years, 1 month after company formation)
Appointment Duration	3 days (resigned 25 November 1992)
Role	Company Director
Correspondence Address	393 London Road Mitcham Surrey CR4 4BF

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	25 November 1992(7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Mr Stelios Stephen Barden-Stylianou
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 1995)
Role	Chief Executive & Managing Dir
Country of Residence	England
Correspondence Address	47 Carlyle Court Chelsea Harbour London SW10 0UQ

Director Name	Bedi Ajay Singh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 July 1994(8 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 March 1995)
Role	Group Controller Of Finance
Correspondence Address	95 Northiam Woodside Park London N12 7HL

Director Name	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(9 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 August 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 1996)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	Dr Abraham Peled
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 1995(9 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 18 February 2013)
Role	Chairman And Ceo
Correspondence Address	One London Road Staines Middlesex TW18 4EX

Director Name	Leslie Frank Hinton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(10 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 October 1996)
Role	Executive Chairman
Correspondence Address	Upper Flat 112 South Hill Park London NW3 2SN

Director Name	Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(10 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 October 1996)
Role	Accountant
Correspondence Address	17a Chequers Close Fenstanton Cambridgeshire PE28 9QY

Secretary Name	Charles Richard Kenneth Medlock
Nationality	British
Status	Resigned
Appointed	04 October 1996(11 years after company formation)
Appointment Duration	8 years (resigned 26 October 2004)
Role	Company Director
Correspondence Address	1 Blackwater View Lower Sandhurst Road Finchampstead Wokingham Berkshire RG40 3TF

Director Name	Dr Gregory John Clark
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1996(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 1998)
Role	President
Correspondence Address	2142 Century Park Lane "215 Los Angeles, California 90067 Usa

Director Name	David Francis Devoe
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1996(11 years after company formation)
Appointment Duration	15 years, 9 months (resigned 30 July 2012)
Role	Company Director
Correspondence Address	One London Road Staines Middlesex TW18 4EX

Director Name	Arthur Siskind
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1996(11 years after company formation)
Appointment Duration	12 years, 3 months (resigned 05 February 2009)
Role	Company Director
Correspondence Address	655 Park Avenue Apartment 4f New York Ny10021

Director Name	Mr Chase Carey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1998(13 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 2002)
Role	CEO
Correspondence Address	281 West Hills Road New Canaan Conneticut Ct 06840 United States

Director Name	James Rupert Murdoch
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1999(14 years after company formation)
Appointment Duration	4 years (resigned 03 November 2003)
Role	Executive
Correspondence Address	House 59a Mount Kellett Road The Peak Hong Kong Foreign

Director Name	Julian Alvin Brodsky
Date of Birth	July 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2000(14 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 November 2003)
Role	Business Executive
Correspondence Address	1004 Swallow Drive Cherryhill New Jersey 08003 United States

Director Name	Peter Powers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2000(14 years, 4 months after company formation)
Appointment Duration	9 years (resigned 05 February 2009)
Role	Consultant
Correspondence Address	500a East 87th Street Apt 5e New York New York State 10128 United States

Director Name	Lachlan Murdoch
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2002(16 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 September 2005)
Role	Executive
Correspondence Address	1211 Avenue Of The Americas New York 10036 United States

Director Name	Nathan Gantcher
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2004(18 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 February 2009)
Role	Private Investor
Correspondence Address	86 Birchall Drive Scarsdale Ny Westchester County 10583 United States

Secretary Name	Mr Andrew Paul Woodward
Nationality	British
Status	Resigned
Appointed	26 October 2004(19 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 February 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	25 Grove Road Leighton Buzzard Bedfordshire LU7 1SF

Director Name	Roger Einiger
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2004(19 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 05 February 2009)
Role	Private Investor
Correspondence Address	33 East 70th Street New York New York City Ny10021 United States

Secretary Name	Mr Alexander Gersh
Nationality	British
Status	Resigned
Appointed	10 February 2005(19 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One London Road Staines Middlesex TW18 4EX

Director Name	Lawrence Aaron Jacobs
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2005(19 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 June 2011)
Role	Group General Counsel
Correspondence Address	One London Road Staines Middlesex TW18 4EX

Director Name	Mr James Rupert Murdoch
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(23 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 July 2012)
Role	Chairman & Chief Executive, Europe & Asia , News C
Correspondence Address	One London Road Staines Middlesex TW18 4EX

Director Name	Richard Andrew Sanders
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(23 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 July 2012)
Role	Private Equity Professional
Correspondence Address	One London Road Staines Middlesex TW18 4EX

Director Name	Bruce Chizen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2009(23 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 July 2012)
Role	Independent Consultant
Correspondence Address	One London Road Staines Middlesex TW18 4EX

Director Name	Mr John Patrick Nallen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2011(25 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 July 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	One London Road Staines Middlesex TW18 4EX

Director Name	David Cyril Habiger
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2011(25 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 April 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	One London Road Staines Middlesex TW18 4EX

Director Name	Mr Richard Anthony Lister French
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(26 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Susan Tiu Li Lee
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2012(26 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr Mark Thomas Gorman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2012(26 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 February 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	300 East Tasman Drive San Jose Ca 95134 United States

Secretary Name	Mr Andrew Woodward
Status	Resigned
Appointed	30 July 2012(26 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2013)
Role	Company Director
Correspondence Address	One London Road Staines Middlesex TW18 4EX

Contact

Website	cisco.co.uk
Telephone	0800 4047778
Telephone region	Freephone

Location

Registered Address	9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

29.5m at $0.01	Nds Group Holdings LTD 100.00% Ordinary B

Financials

Year	2014
Net Worth	£299,279,172
Cash	£13,837
Current Liabilities	£21,498,979

Accounts

Latest Accounts	30 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 2 weeks from now)

Charges

10 March 2011	Delivered on: 18 March 2011 Persons entitled: J.P.Morgan Europe Limited Classification: Debenture Secured details: All monies due or to become due from the borrowers and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property,all its present and future plant,machienry computers,vehicles office or other equipment,book debts see image for full details. Outstanding
6 February 2009	Delivered on: 9 February 2009 Satisfied on: 14 March 2011 Persons entitled: Nds Holdco, Inc. Classification: Debenture Secured details: All monies due or to become due from any obligor to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 January 2009	Delivered on: 30 January 2009 Satisfied on: 14 March 2011 Persons entitled: J.P.Morgan Europe Limited as Security Agent for the Benefit of the Secured Parties Classification: Debenture Secured details: All monies due or to become due from any obligor to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

21 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
5 May 2020	Full accounts made up to 27 July 2019 (24 pages)
2 December 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
2 May 2019	Full accounts made up to 28 July 2018 (24 pages)
21 March 2019	Termination of appointment of Susan Tiu Li Lee as a director on 28 February 2019 (1 page)
10 January 2019	Confirmation statement made on 15 November 2018 with no updates (3 pages)
3 May 2018	Full accounts made up to 29 July 2017 (25 pages)
14 February 2018	Cessation of Nds Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
24 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
14 November 2017	Second filing of Confirmation Statement dated 15/11/2016 (7 pages)
14 November 2017	Second filing of Confirmation Statement dated 15/11/2016 (7 pages)
5 July 2017	Satisfaction of charge 3 in full (1 page)
5 July 2017	Satisfaction of charge 3 in full (1 page)
4 May 2017	Full accounts made up to 30 July 2016 (21 pages)
4 May 2017	Full accounts made up to 30 July 2016 (21 pages)
5 April 2017	Termination of appointment of David James Sweet as a director on 16 March 2017 (1 page)
5 April 2017	Appointment of Mr Sajaid Rashid as a director on 16 March 2017 (2 pages)
5 April 2017	Termination of appointment of David James Sweet as a director on 16 March 2017 (1 page)
5 April 2017	Appointment of Mr Sajaid Rashid as a director on 16 March 2017 (2 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 14/11/2017. (6 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 14/11/2017. (6 pages)
5 May 2016	Full accounts made up to 25 July 2015 (13 pages)
5 May 2016	Full accounts made up to 25 July 2015 (13 pages)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 USD 294,612.33 (7 pages)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 USD 294,612.33 (7 pages)
4 November 2015	Director's details changed for Mr David James Sweet on 1 January 2015 (2 pages)
4 November 2015	Director's details changed for Mr David James Sweet on 1 January 2015 (2 pages)
4 November 2015	Director's details changed for Mr David James Sweet on 1 January 2015 (2 pages)
11 August 2015	Registered office address changed from One London Road Staines Middlesex TW18 4EX to 1 Callaghan Square Cardiff CF10 5BT on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from One London Road Staines Middlesex TW18 4EX to 1 Callaghan Square Cardiff CF10 5BT on 11 August 2015 (1 page)
11 May 2015	Full accounts made up to 26 July 2014 (15 pages)
11 May 2015	Full accounts made up to 26 July 2014 (15 pages)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 USD 294,612.33 (7 pages)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 USD 294,612.33 (7 pages)
2 May 2014	Full accounts made up to 27 July 2013 (13 pages)
2 May 2014	Full accounts made up to 27 July 2013 (13 pages)
6 December 2013	Termination of appointment of Richard French as a director (1 page)
6 December 2013	Termination of appointment of Richard French as a director (1 page)
2 December 2013	Termination of appointment of Andrew Woodward as a secretary (1 page)
2 December 2013	Termination of appointment of Andrew Woodward as a secretary (1 page)
22 November 2013	Director's details changed for Mr Evan Barry Sloves on 30 July 2012 (2 pages)
22 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 USD 294,612.33 (9 pages)
22 November 2013	Director's details changed for Susan Tiu Li Lee on 30 July 2012 (2 pages)
22 November 2013	Director's details changed for Susan Tiu Li Lee on 30 July 2012 (2 pages)
22 November 2013	Director's details changed for Mr Mark Thomas Gorman on 30 July 2012 (2 pages)
22 November 2013	Director's details changed for Mr Mark Thomas Gorman on 30 July 2012 (2 pages)
22 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 USD 294,612.33 (9 pages)
22 November 2013	Director's details changed for Mr Evan Barry Sloves on 30 July 2012 (2 pages)
20 November 2013	Register inspection address has been changed (1 page)
20 November 2013	Register inspection address has been changed (1 page)
20 November 2013	Register(s) moved to registered inspection location (1 page)
20 November 2013	Register(s) moved to registered inspection location (1 page)
4 October 2013	Previous accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
4 October 2013	Previous accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
6 June 2013	Auditor's resignation (1 page)
6 June 2013	Auditor's resignation (1 page)
11 March 2013	Termination of appointment of Abraham Peled as a director (1 page)
11 March 2013	Termination of appointment of Abraham Peled as a director (1 page)
25 January 2013	Group of companies' accounts made up to 30 June 2012 (62 pages)
25 January 2013	Group of companies' accounts made up to 30 June 2012 (62 pages)
10 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (9 pages)
10 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (9 pages)
28 August 2012	Change of share class name or designation (2 pages)
28 August 2012	Change of share class name or designation (2 pages)
28 August 2012	Particulars of variation of rights attached to shares (2 pages)
28 August 2012	Cancellation of shares. Statement of capital on 28 August 2012 USD 294,612.33 (12 pages)
28 August 2012	Particulars of variation of rights attached to shares (2 pages)
28 August 2012	Particulars of variation of rights attached to shares (2 pages)
28 August 2012	Purchase of own shares. (3 pages)
28 August 2012	Purchase of own shares. (3 pages)
28 August 2012	Particulars of variation of rights attached to shares (2 pages)
28 August 2012	Cancellation of shares. Statement of capital on 28 August 2012 USD 294,612.33 (12 pages)
21 August 2012	Appointment of Susan Tiu Li Lee as a director (2 pages)
21 August 2012	Appointment of Mr David James Sweet as a director (2 pages)
21 August 2012	Appointment of Mr Evan Barry Sloves as a director (2 pages)
21 August 2012	Appointment of Mr Richard Anthony Lister French as a director (2 pages)
21 August 2012	Appointment of Mr Mark Thomas Gorman as a director (2 pages)
21 August 2012	Appointment of Mr David James Sweet as a director (2 pages)
21 August 2012	Appointment of Mr Richard Anthony Lister French as a director (2 pages)
21 August 2012	Appointment of Susan Tiu Li Lee as a director (2 pages)
21 August 2012	Appointment of Mr Mark Thomas Gorman as a director (2 pages)
21 August 2012	Appointment of Mr Evan Barry Sloves as a director (2 pages)
17 August 2012	Appointment of Mr Andrew Woodward as a secretary (1 page)
17 August 2012	Termination of appointment of Bruce Chizen as a director (1 page)
17 August 2012	Termination of appointment of Bruce Chizen as a director (1 page)
17 August 2012	Termination of appointment of David Devoe as a director (1 page)
17 August 2012	Termination of appointment of John Nallen as a director (1 page)
17 August 2012	Termination of appointment of David Devoe as a director (1 page)
17 August 2012	Termination of appointment of Alexander Gersh as a secretary (1 page)
17 August 2012	Appointment of Mr Andrew Woodward as a secretary (1 page)
17 August 2012	Termination of appointment of Richard Sanders as a director (1 page)
17 August 2012	Termination of appointment of James Murdoch as a director (1 page)
17 August 2012	Termination of appointment of James Murdoch as a director (1 page)
17 August 2012	Termination of appointment of John Nallen as a director (1 page)
17 August 2012	Termination of appointment of Alexander Gersh as a secretary (1 page)
17 August 2012	Termination of appointment of Richard Sanders as a director (1 page)
14 August 2012	Memorandum and Articles of Association (56 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 August 2012	Memorandum and Articles of Association (56 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 June 2012	Termination of appointment of Benoit Vauchy as a director (1 page)
12 June 2012	Termination of appointment of Benoit Vauchy as a director (1 page)
4 May 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for David Habiger (4 pages)
4 May 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for David Habiger (4 pages)
20 April 2012	Termination of appointment of David Habiger as a director ANNOTATION A second filed TM01 was registered on 04/05/2012 (2 pages)
20 April 2012	Termination of appointment of David Habiger as a director ANNOTATION A second filed TM01 was registered on 04/05/2012 (2 pages)
29 March 2012	Group of companies' accounts made up to 30 June 2011 (75 pages)
29 March 2012	Group of companies' accounts made up to 30 June 2011 (75 pages)
10 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (23 pages)
10 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (23 pages)
9 September 2011	Statement of capital following an allotment of shares on 15 July 2011 USD 312,050.90 (4 pages)
9 September 2011	Statement of capital following an allotment of shares on 15 July 2011 USD 312,050.90 (4 pages)
1 August 2011	Appointment of David Cyril Habiger as a director (3 pages)
1 August 2011	Appointment of David Cyril Habiger as a director (3 pages)
20 July 2011	Appointment of John Patrick Nallen as a director (3 pages)
20 July 2011	Appointment of John Patrick Nallen as a director (3 pages)
20 July 2011	Termination of appointment of Lawrence Jacobs as a director (2 pages)
20 July 2011	Termination of appointment of Lawrence Jacobs as a director (2 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (60 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (60 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (21 pages)
5 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (21 pages)
28 September 2010	Group of companies' accounts made up to 30 June 2010 (70 pages)
28 September 2010	Group of companies' accounts made up to 30 June 2010 (70 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 February 2010	Statement of capital following an allotment of shares on 4 February 2010 USD 312,050.90 (4 pages)
12 February 2010	Statement of capital following an allotment of shares on 4 February 2010 USD 312,050.90 (4 pages)
12 February 2010	Memorandum and Articles of Association (51 pages)
12 February 2010	Memorandum and Articles of Association (51 pages)
12 February 2010	Statement of capital following an allotment of shares on 4 February 2010 USD 312,050.90 (4 pages)
9 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (21 pages)
9 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (21 pages)
26 January 2010	Director's details changed for Mr James Rupert Murdoch on 14 November 2009 (3 pages)
26 January 2010	Director's details changed for Bruce Chizen on 14 November 2009 (3 pages)
26 January 2010	Director's details changed for Mr James Rupert Murdoch on 14 November 2009 (3 pages)
26 January 2010	Director's details changed for Bruce Chizen on 14 November 2009 (3 pages)
25 January 2010	Director's details changed for David Francis Devoe on 14 November 2009 (3 pages)
25 January 2010	Director's details changed for David Francis Devoe on 14 November 2009 (3 pages)
21 January 2010	Director's details changed for Mr Richard Sanders on 14 November 2009 (3 pages)
21 January 2010	Director's details changed for Lawrence Aaron Jacobs on 14 November 2009 (3 pages)
21 January 2010	Director's details changed for Benoit Vauchy on 14 November 2009 (3 pages)
21 January 2010	Director's details changed for Mr Richard Sanders on 14 November 2009 (3 pages)
21 January 2010	Secretary's details changed for Mr Alexander Gersh on 14 November 2009 (3 pages)
21 January 2010	Director's details changed for Dr Abraham Peled on 14 November 2009 (3 pages)
21 January 2010	Director's details changed for Benoit Vauchy on 14 November 2009 (3 pages)
21 January 2010	Director's details changed for Dr Abraham Peled on 14 November 2009 (3 pages)
21 January 2010	Director's details changed for Lawrence Aaron Jacobs on 14 November 2009 (3 pages)
21 January 2010	Secretary's details changed for Mr Alexander Gersh on 14 November 2009 (3 pages)
15 October 2009	Group of companies' accounts made up to 30 June 2009 (81 pages)
15 October 2009	Group of companies' accounts made up to 30 June 2009 (81 pages)
5 June 2009	Amending 88(2) (6 pages)
5 June 2009	Amending 88(2) (6 pages)
31 March 2009	Director's change of particulars / james murdoch / 18/03/2009 (1 page)
31 March 2009	Director's change of particulars / james murdoch / 18/03/2009 (1 page)
17 March 2009	Ad 06/02/09\usd si [email protected]=27081.15\usd ic 430222.78/457303.93\ (6 pages)
17 March 2009	Ad 06/02/09\usd si [email protected]=27081.15\usd ic 430222.78/457303.93\ (6 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 February 2009	Memorandum and Articles of Association (51 pages)
19 February 2009	Memorandum and Articles of Association (51 pages)
13 February 2009	Usd nc 520000/1227468\06/02/09 (2 pages)
13 February 2009	Usd nc 520000/1227468\06/02/09 (2 pages)
13 February 2009	Ad 05/02/09\usd si [email protected]=145307.03\usd ic 284915.75/430222.78\ (2 pages)
13 February 2009	Ad 05/02/09\usd si [email protected]=145307.03\usd ic 284915.75/430222.78\ (2 pages)
10 February 2009	Registered office changed on 10/02/2009 from one heathrow boulevard 286 bath road west drayton middlesex UB7 0DQ (1 page)
10 February 2009	Registered office changed on 10/02/2009 from one heathrow boulevard 286 bath road west drayton middlesex UB7 0DQ (1 page)
9 February 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
9 February 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
6 February 2009	Director appointed mr richard sanders (2 pages)
6 February 2009	Director appointed benoit vauchy (1 page)
6 February 2009	Appointment terminated director roger einiger (1 page)
6 February 2009	Appointment terminated director nathan gantcher (1 page)
6 February 2009	Director appointed mr richard sanders (2 pages)
6 February 2009	Appointment terminated director arthur siskind (1 page)
6 February 2009	Appointment terminated director peter powers (1 page)
6 February 2009	Appointment terminated director nathan gantcher (1 page)
6 February 2009	Director appointed benoit vauchy (1 page)
6 February 2009	Appointment terminated director arthur siskind (1 page)
6 February 2009	Appointment terminated director roger einiger (1 page)
6 February 2009	Appointment terminated director peter powers (1 page)
5 February 2009	Director appointed james rupert murdoch (1 page)
5 February 2009	Reduction of iss capital and minute (oc) (3 pages)
5 February 2009	Reduction of iss capital and minute (oc) (3 pages)
5 February 2009	Certificate of reduction of issued capital (1 page)
5 February 2009	Director appointed bruce chizen (1 page)
5 February 2009	Memorandum and Articles of Association (58 pages)
5 February 2009	Certificate of reduction of issued capital (1 page)
5 February 2009	Director appointed james rupert murdoch (1 page)
5 February 2009	Memorandum and Articles of Association (58 pages)
5 February 2009	Director appointed bruce chizen (1 page)
30 January 2009	Particulars of a mortgage or charge / charge no: 1 (14 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 1 (14 pages)
27 January 2009	Application for rereg. As private: court order (2 pages)
27 January 2009	Reduction of iss capital and minute (oc) c-pri foll o/c (69 pages)
27 January 2009	Re-registration of Memorandum and Articles (56 pages)
27 January 2009	Reduction of iss capital and minute (oc) c-pri foll o/c (69 pages)
27 January 2009	Re-registration of Memorandum and Articles (56 pages)
27 January 2009	Certificate of re-registration of an Old Public Company to Public Limited Company (1 page)
27 January 2009	Application for rereg. As private: court order (2 pages)
27 January 2009	Certificate of re-registration of an Old Public Company to Public Limited Company (1 page)
22 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
22 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
4 December 2008	Full accounts made up to 30 June 2008 (38 pages)
4 December 2008	Full accounts made up to 30 June 2008 (38 pages)
24 November 2008	Return made up to 15/11/08; full list of members (6 pages)
24 November 2008	Director's change of particulars / abraham peled / 15/11/2007 (1 page)
24 November 2008	Return made up to 15/11/08; full list of members (6 pages)
24 November 2008	Director's change of particulars / abraham peled / 15/11/2007 (1 page)
24 November 2008	Location of register of members (1 page)
24 November 2008	Location of register of members (1 page)
20 November 2008	Capitals not rolled up (1 page)
20 November 2008	Capitals not rolled up (1 page)
27 November 2007	Return made up to 15/11/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
27 November 2007	Return made up to 15/11/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
14 November 2007	Full accounts made up to 30 June 2007 (27 pages)
14 November 2007	Full accounts made up to 30 June 2007 (27 pages)
24 November 2006	Return made up to 15/11/06; full list of members (10 pages)
24 November 2006	Return made up to 15/11/06; full list of members (10 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
10 November 2006	Group of companies' accounts made up to 30 June 2006 (71 pages)
10 November 2006	Group of companies' accounts made up to 30 June 2006 (71 pages)
30 November 2005	Group of companies' accounts made up to 30 June 2005 (45 pages)
30 November 2005	Group of companies' accounts made up to 30 June 2005 (45 pages)
24 November 2005	Return made up to 15/11/05; full list of members (11 pages)
24 November 2005	Return made up to 15/11/05; full list of members (11 pages)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
27 October 2005	Registered office changed on 27/10/05 from: 1 london road staines middlesex TW18 4EX (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 1 london road staines middlesex TW18 4EX (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Secretary resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
22 November 2004	Return made up to 15/11/04; full list of members (8 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	Return made up to 15/11/04; full list of members (8 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	New secretary appointed (2 pages)
19 October 2004	Group of companies' accounts made up to 30 June 2004 (72 pages)
19 October 2004	Group of companies' accounts made up to 30 June 2004 (72 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
21 November 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director resigned (10 pages)
21 November 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director resigned (10 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
6 November 2003	Group of companies' accounts made up to 30 June 2003 (83 pages)
6 November 2003	Group of companies' accounts made up to 30 June 2003 (83 pages)
4 December 2002	Ad 27/11/02--------- us$ si [email protected]=3066 us$ ic 536780/539846 (2 pages)
4 December 2002	Ad 27/11/02--------- us$ si [email protected]=3066 us$ ic 536780/539846 (2 pages)
29 November 2002	Group of companies' accounts made up to 30 June 2002 (96 pages)
29 November 2002	Group of companies' accounts made up to 30 June 2002 (96 pages)
21 November 2002	Return made up to 15/11/02; full list of members (10 pages)
21 November 2002	Return made up to 15/11/02; full list of members (10 pages)
13 June 2002	Ad 07/06/02--------- us$ si [email protected]=1925 us$ ic 155142/157067 (2 pages)
13 June 2002	Ad 07/06/02--------- us$ si [email protected]=1925 us$ ic 155142/157067 (2 pages)
8 May 2002	Auditor's resignation (1 page)
8 May 2002	Auditor's resignation (1 page)
5 April 2002	Ad 31/03/02--------- us$ si [email protected]=1141 us$ ic 154001/155142 (2 pages)
5 April 2002	Ad 31/03/02--------- us$ si [email protected]=1141 us$ ic 154001/155142 (2 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	New director appointed (3 pages)
7 February 2002	Director resigned (2 pages)
7 February 2002	Director resigned (2 pages)
15 January 2002	Return made up to 15/11/01; full list of members (10 pages)
15 January 2002	Return made up to 15/11/01; full list of members (10 pages)
5 December 2001	Ad 01/12/01--------- us$ si [email protected]=570 us$ ic 153431/154001 (2 pages)
5 December 2001	Ad 01/12/01--------- us$ si [email protected]=570 us$ ic 153431/154001 (2 pages)
20 November 2001	Group of companies' accounts made up to 30 June 2001 (80 pages)
20 November 2001	Group of companies' accounts made up to 30 June 2001 (80 pages)
26 June 2001	Ad 21/06/01--------- us$ si [email protected]=1141 us$ ic 152290/153431 (2 pages)
26 June 2001	Ad 21/06/01--------- us$ si [email protected]=1141 us$ ic 152290/153431 (2 pages)
6 April 2001	Statement of affairs (93 pages)
6 April 2001	Ad 19/03/01--------- us$ si [email protected]=2946 us$ ic 149344/152290 (3 pages)
6 April 2001	Ad 19/03/01--------- us$ si [email protected]=2946 us$ ic 149344/152290 (3 pages)
6 April 2001	Statement of affairs (93 pages)
19 March 2001	Full group accounts made up to 30 June 2000 (92 pages)
19 March 2001	Full group accounts made up to 30 June 2000 (92 pages)
27 November 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 1 heathrow boulevard 286 bath road west drayton middlesex UB7 0DQ (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 1 heathrow boulevard 286 bath road west drayton middlesex UB7 0DQ (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
10 December 1999	Return made up to 15/11/99; full list of members (7 pages)
10 December 1999	Location of register of members (1 page)
10 December 1999	Location of register of members (1 page)
10 December 1999	Return made up to 15/11/99; full list of members (7 pages)
25 November 1999	Full accounts made up to 30 June 1999 (13 pages)
25 November 1999	Full accounts made up to 30 June 1999 (13 pages)
8 November 1999	Memorandum and Articles of Association (100 pages)
8 November 1999	Resolutions SRES13 ‐ Special resolution (3 pages)
8 November 1999	Resolutions SRES13 ‐ Special resolution (3 pages)
8 November 1999	Memorandum and Articles of Association (100 pages)
18 August 1999	Company name changed news digital systems PLC\certificate issued on 19/08/99 (2 pages)
18 August 1999	Company name changed news digital systems PLC\certificate issued on 19/08/99 (2 pages)
3 February 1999	Full accounts made up to 30 June 1998 (19 pages)
3 February 1999	Full accounts made up to 30 June 1998 (19 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
17 December 1998	Return made up to 15/11/98; full list of members (4 pages)
17 December 1998	Return made up to 15/11/98; full list of members (4 pages)
2 February 1998	Full accounts made up to 30 June 1997 (21 pages)
2 February 1998	Full accounts made up to 30 June 1997 (21 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
19 November 1997	Return made up to 15/11/97; no change of members (4 pages)
19 November 1997	Return made up to 15/11/97; no change of members (4 pages)
31 July 1997	Director's particulars changed (1 page)
31 July 1997	Director's particulars changed (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
11 December 1996	Return made up to 15/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
11 December 1996	Return made up to 15/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
14 November 1996	Memorandum and Articles of Association (60 pages)
14 November 1996	Memorandum and Articles of Association (60 pages)
6 November 1996	Us$ nc 0/1000000 24/10/96 (1 page)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (61 pages)
6 November 1996	Ad 24/10/96--------- us$ si [email protected]=420000 us$ ic 0/420000 (2 pages)
6 November 1996	Ad 24/10/96--------- us$ si [email protected]=420000 us$ ic 0/420000 (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (60 pages)
6 November 1996	Ad 24/10/96--------- us$ si [email protected]=9 us$ ic 420000/420009 (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (61 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Us$ nc 0/1000000 24/10/96 (1 page)
6 November 1996	Ad 24/10/96--------- us$ si [email protected]=9 us$ ic 420000/420009 (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (61 pages)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (61 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (60 pages)
6 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 October 1996	Registered office changed on 27/10/96 from: po box 495 virginia street london (1 page)
27 October 1996	Registered office changed on 27/10/96 from: po box 495 virginia street london (1 page)
23 October 1996	Full accounts made up to 30 June 1996 (20 pages)
23 October 1996	Full accounts made up to 30 June 1996 (20 pages)
20 October 1996	New secretary appointed (1 page)
20 October 1996	Secretary resigned (1 page)
20 October 1996	New secretary appointed (1 page)
20 October 1996	Secretary resigned (1 page)
18 October 1996	Auditor's statement (1 page)
18 October 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
18 October 1996	Application for reregistration from private to PLC (1 page)
18 October 1996	Auditor's report (1 page)
18 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 October 1996	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
18 October 1996	Balance Sheet (1 page)
18 October 1996	Declaration on reregistration from private to PLC (2 pages)
18 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 October 1996	Re-registration of Memorandum and Articles (11 pages)
18 October 1996	Auditor's statement (1 page)
18 October 1996	Application for reregistration from private to PLC (1 page)
18 October 1996	Balance Sheet (1 page)
18 October 1996	Declaration on reregistration from private to PLC (2 pages)
18 October 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
18 October 1996	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
18 October 1996	Auditor's report (1 page)
18 October 1996	Re-registration of Memorandum and Articles (11 pages)
5 August 1996	Director's particulars changed (1 page)
5 August 1996	Director's particulars changed (1 page)
12 July 1996	New director appointed (1 page)
12 July 1996	New director appointed (1 page)
22 May 1996	Full accounts made up to 30 June 1995 (15 pages)
22 May 1996	Full accounts made up to 30 June 1995 (15 pages)
22 April 1996	Nc inc already adjusted 30/11/95 (1 page)
22 April 1996	Nc inc already adjusted 28/03/96 (1 page)
22 April 1996	Nc inc already adjusted 28/03/96 (1 page)
22 April 1996	Nc inc already adjusted 30/11/95 (1 page)
15 April 1996	Ad 28/03/96--------- Â£ si 22000000@1=22000000 Â£ ic 20000002/42000002 (2 pages)
15 April 1996	Ad 28/03/96--------- Â£ si 22000000@1=22000000 Â£ ic 20000002/42000002 (2 pages)
12 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
12 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
12 April 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 April 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 January 1996	New director appointed (3 pages)
15 January 1996	New director appointed (3 pages)
12 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 December 1995	Ad 30/11/95--------- Â£ si 20000000@1=20000000 Â£ ic 2/20000002 (2 pages)
12 December 1995	Ad 30/11/95--------- Â£ si 20000000@1=20000000 Â£ ic 2/20000002 (2 pages)
4 December 1995	Return made up to 15/11/95; full list of members (7 pages)
4 December 1995	Return made up to 15/11/95; full list of members (7 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
17 August 1995	Director resigned;new director appointed (6 pages)
17 August 1995	Director resigned;new director appointed (6 pages)
13 July 1995	Director's particulars changed (2 pages)
13 July 1995	Director's particulars changed (2 pages)
16 May 1995	Director resigned (4 pages)
16 May 1995	Director resigned (4 pages)
20 April 1995	Full accounts made up to 30 June 1994 (14 pages)
20 April 1995	Full accounts made up to 30 June 1994 (14 pages)
28 March 1995	Director resigned;new director appointed (6 pages)
28 March 1995	Director resigned;new director appointed (6 pages)
10 March 1995	Director resigned (2 pages)
10 March 1995	Director resigned (2 pages)
22 December 1994	New director appointed (3 pages)
22 December 1994	New director appointed (3 pages)
22 November 1994	Return made up to 15/11/94; full list of members (7 pages)
22 November 1994	Return made up to 15/11/94; full list of members (7 pages)
16 September 1994	Company name changed news sms LIMITED\certificate issued on 19/09/94 (2 pages)
16 September 1994	Company name changed news sms LIMITED\certificate issued on 19/09/94 (2 pages)
28 March 1994	Accounts for a small company made up to 30 June 1993 (3 pages)
28 March 1994	Accounts for a small company made up to 30 June 1993 (3 pages)
6 September 1993	Company name changed london post (publishers) LIMITED\certificate issued on 07/09/93 (2 pages)
6 September 1993	Company name changed london post (publishers) LIMITED\certificate issued on 07/09/93 (2 pages)
8 January 1993	Accounts for a dormant company made up to 30 June 1992 (2 pages)
8 January 1993	Accounts for a dormant company made up to 30 June 1992 (2 pages)
24 December 1991	Accounts for a dormant company made up to 30 June 1991 (2 pages)
24 December 1991	Accounts for a dormant company made up to 30 June 1991 (2 pages)
4 February 1991	Accounts for a dormant company made up to 30 June 1990 (2 pages)
4 February 1991	Accounts for a dormant company made up to 30 June 1990 (2 pages)
1 March 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1988	Full accounts made up to 30 June 1987 (5 pages)
16 August 1988	Full accounts made up to 30 June 1987 (5 pages)
18 September 1987	Full accounts made up to 30 June 1986 (5 pages)
18 September 1987	Full accounts made up to 30 June 1986 (5 pages)
26 September 1985	Certificate of incorporation (1 page)
26 September 1985	Incorporation (19 pages)
26 September 1985	Incorporation (19 pages)
26 September 1985	Certificate of incorporation (1 page)

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