Exterion Holdings I (UK)

Company Name	Exterion Holdings I (UK)
Company Status	Dissolved
Company Number	03696712
Category	Private Unlimited Company
Incorporation Date	12 January 1999(25 years, 3 months ago)
Dissolution Date	21 March 2018 (6 years, 1 month ago)
Previous Name	TDI Holdings

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Anthony John Booker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2013(14 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 21 March 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL

Director Name	Ms Helen Sarah Shaw
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(15 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 March 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL

Secretary Name	Ms Helen Sarah Shaw
Status	Closed
Appointed	18 December 2015(16 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 March 2018)
Role	Company Director
Correspondence Address	7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL

Director Name	Jeremy John Male
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Yett Burwood Road Walton On Thames KT12 4EW

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	John Frederick Swainson
Nationality	British
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	15 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Tina Sue Haut
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1999(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 20 August 2003)
Role	Attorney
Correspondence Address	15 Westerleigh Road Purchase New York 10577 United States

Director Name	Farid Suleman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 15 March 2002)
Role	Finance Director
Correspondence Address	36 Alden Road Greenwich Connecticut 06831 Usa Foreign

Director Name	Mel Karmazin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1999(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 13 May 2004)
Role	Chief Executive
Correspondence Address	106 Central Park South New York 10019 Usa Foreign

Director Name	William Michael Appelbaum
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2000)
Role	Executive
Correspondence Address	143 Byram Shore Road Greenwich Connecticut 06830

Director Name	Thomas Christopher Goddard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 July 2000(1 year, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2007)
Role	Chief Executive
Correspondence Address	Fernacres Fulmer Common Road, Fulmer Slough Berkshire SL3 6JN

Secretary Name	Brigit Rathouse
Nationality	British
Status	Resigned
Appointed	30 January 2004(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2005)
Role	Solicitor
Correspondence Address	95 St Mark's Road London W10 6JW

Director Name	Mr Timothy John Ellis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2005)
Role	Vp European Tax
Country of Residence	England
Correspondence Address	8 West Square London SE11 4SN

Secretary Name	Lucy Brosnan
Nationality	British
Status	Resigned
Appointed	06 October 2004(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Flat C 2 Oakford Road London NW5 1AH

Secretary Name	Mr Ian Peter Haslegrave
Nationality	British
Status	Resigned
Appointed	31 December 2005(6 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 2006)
Role	Company Director
Correspondence Address	7 Chesilton Road Fulham London SW6 5AA

Secretary Name	Ms Deborah Jayne Embley
Nationality	British
Status	Resigned
Appointed	22 September 2006(7 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 64 Cromwell Avenue Highgate London N6 5HQ

Director Name	Ms Deborah Jayne Embley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(8 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 64 Cromwell Avenue Highgate London N6 5HQ

Director Name	Mr Andrew Oldham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2008)
Role	Company Director
Correspondence Address	3 Hollycroft Avenue Hampstead London NW3 7QG

Secretary Name	Helen Judith Goldberg
Nationality	British
Status	Resigned
Appointed	01 May 2007(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2008)
Role	Company Director
Correspondence Address	22 Fitzwarren Gardens London N19 3TP

Director Name	Mr Clive Anthony Punter
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodspeen Grange Woodspeen Newbury Berkshire RG20 8BT

Secretary Name	Mr Aiden John Dunning
Nationality	British
Status	Resigned
Appointed	03 December 2008(9 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 July 2014)
Role	Lawyer
Correspondence Address	Camden Wharf 28 Jamestown Road London NW1 7BY

Director Name	Mr Nicholas Paul Thomas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2009(10 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Jamestown Road London NW1 7BY

Director Name	Mrs Grainne Brankin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2014)
Role	International Legal Director
Country of Residence	England
Correspondence Address	Camden Wharf 28 Jamestown Road London NW1 7BY

Director Name	Mr Aiden John Dunning
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(15 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 October 2014)
Role	Legal Director
Country of Residence	England
Correspondence Address	Camden Wharf 28 Jamestown Road London NW1 7BY

Secretary Name	Mr Samuel Robert Kessler
Status	Resigned
Appointed	21 July 2014(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	Camden Wharf 28 Jamestown Road London NW1 7BY

Contact

Website	exterionmedia.com
Email address	[email protected]
Telephone	020 74823000
Telephone region	London

Location

Registered Address	7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Exterion Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,097,000

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 October 2013	Delivered on: 8 November 2013 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

21 March 2018	Final Gazette dissolved following liquidation (1 page)
21 December 2017	Return of final meeting in a members' voluntary winding up (7 pages)
4 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-04 (1 page)
4 August 2017	Appointment of a voluntary liquidator (1 page)
4 August 2017	Declaration of solvency (3 pages)
4 August 2017	Declaration of solvency (3 pages)
4 August 2017	Appointment of a voluntary liquidator (1 page)
4 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-04 (1 page)
24 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (51 pages)
24 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (51 pages)
20 March 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
20 March 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
20 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
20 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
23 December 2016	Resolutions RES13 ‐ Entire holdings of shares 11/11/2016 (2 pages)
23 December 2016	Resolutions RES13 ‐ Entire holdings of shares 11/11/2016 (2 pages)
7 December 2016	Registered office address changed from 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL on 7 December 2016 (1 page)
6 December 2016	Resolutions RES14 ‐ Reduction in capital 11/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 December 2016	Resolutions RES14 ‐ Reduction in capital 11/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 November 2016	Registered office address changed from Lacon London 85 Theobald's Road London WC1X 8NL England to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from Lacon London 85 Theobald's Road London WC1X 8NL England to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on 23 November 2016 (1 page)
21 November 2016	Registered office address changed from Camden Wharf 28 Jamestown Road London NW1 7BY to Lacon London 85 Theobald's Road London WC1X 8NL on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from Camden Wharf 28 Jamestown Road London NW1 7BY to Lacon London 85 Theobald's Road London WC1X 8NL on 21 November 2016 (1 page)
6 October 2016	Satisfaction of charge 036967120001 in full (1 page)
6 October 2016	Satisfaction of charge 036967120001 in full (1 page)
22 June 2016	Full accounts made up to 31 December 2015 (17 pages)
22 June 2016	Full accounts made up to 31 December 2015 (17 pages)
13 January 2016	Termination of appointment of Samuel Robert Kessler as a secretary on 18 December 2015 (1 page)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (4 pages)
13 January 2016	Appointment of Ms Helen Sarah Shaw as a secretary on 18 December 2015 (2 pages)
13 January 2016	Appointment of Ms Helen Sarah Shaw as a secretary on 18 December 2015 (2 pages)
13 January 2016	Termination of appointment of Samuel Robert Kessler as a secretary on 18 December 2015 (1 page)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
27 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Accession deed 22/10/2013 (9 pages)
27 April 2015	Resolutions RES13 ‐ Accession deed 22/10/2013 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
10 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (4 pages)
10 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (4 pages)
4 November 2014	Full accounts made up to 31 December 2013 (16 pages)
4 November 2014	Full accounts made up to 31 December 2013 (16 pages)
16 October 2014	Termination of appointment of Aiden John Dunning as a director on 15 October 2014 (1 page)
16 October 2014	Termination of appointment of Aiden John Dunning as a director on 15 October 2014 (1 page)
8 October 2014	Appointment of Mrs Helen Sarah Shaw as a director on 6 October 2014 (2 pages)
8 October 2014	Appointment of Mrs Helen Sarah Shaw as a director on 6 October 2014 (2 pages)
8 October 2014	Appointment of Mrs Helen Sarah Shaw as a director on 6 October 2014 (2 pages)
23 July 2014	Appointment of Mr Samuel Robert Kessler as a secretary on 21 July 2014 (2 pages)
23 July 2014	Termination of appointment of Aiden John Dunning as a secretary on 18 July 2014 (1 page)
23 July 2014	Appointment of Mr Samuel Robert Kessler as a secretary on 21 July 2014 (2 pages)
23 July 2014	Termination of appointment of Aiden John Dunning as a secretary on 18 July 2014 (1 page)
15 July 2014	Appointment of Mr Aiden John Dunning as a director on 10 July 2014 (2 pages)
15 July 2014	Appointment of Mr Aiden John Dunning as a director on 10 July 2014 (2 pages)
30 June 2014	Termination of appointment of Grainne Brankin as a director (1 page)
30 June 2014	Termination of appointment of Grainne Brankin as a director (1 page)
7 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (4 pages)
7 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (4 pages)
27 January 2014	Change of name notice (2 pages)
27 January 2014	Company name changed tdi holdings\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-17 (2 pages)
27 January 2014	Change of name notice (2 pages)
27 January 2014	Company name changed tdi holdings\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-17 (2 pages)
9 December 2013	Director's details changed for Mrs Grainne Goar on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Mrs Grainne Goar on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Mrs Grainne Goar on 9 December 2013 (2 pages)
8 November 2013	Registration of charge 036967120001 (64 pages)
8 November 2013	Registration of charge 036967120001 (64 pages)
1 November 2013	Appointment of Mr Anthony John Booker as a director (2 pages)
1 November 2013	Appointment of Mr Anthony John Booker as a director (2 pages)
30 October 2013	Termination of appointment of Nicholas Thomas as a director (1 page)
30 October 2013	Termination of appointment of Nicholas Thomas as a director (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (11 pages)
19 September 2013	Full accounts made up to 31 December 2012 (11 pages)
27 March 2013	Appointment of Mrs Grainne Goar as a director (2 pages)
27 March 2013	Appointment of Mrs Grainne Goar as a director (2 pages)
13 February 2013	Resolutions RES13 ‐ Section 175 30/01/2013 (1 page)
13 February 2013	Resolutions RES13 ‐ Section 175 30/01/2013 (1 page)
11 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
2 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
6 September 2011	Full accounts made up to 31 December 2010 (12 pages)
6 September 2011	Full accounts made up to 31 December 2010 (12 pages)
2 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
2 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
22 October 2010	Full accounts made up to 31 December 2009 (12 pages)
22 October 2010	Full accounts made up to 31 December 2009 (12 pages)
12 May 2010	Director's details changed for Mr Nicholas Paul Thomas on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Nicholas Paul Thomas on 12 May 2010 (2 pages)
28 April 2010	Director's details changed for Mr Nicholas Paul Thomas on 28 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Mr Aiden John Dunning on 28 April 2010 (1 page)
28 April 2010	Secretary's details changed for Mr Aiden John Dunning on 28 April 2010 (1 page)
28 April 2010	Director's details changed for Mr Nicholas Paul Thomas on 28 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Nicholas Paul Thomas on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Nicholas Paul Thomas on 14 April 2010 (2 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
12 November 2009	Full accounts made up to 31 December 2008 (13 pages)
12 November 2009	Full accounts made up to 31 December 2008 (13 pages)
26 October 2009	Termination of appointment of Deborah Embley as a director (1 page)
26 October 2009	Termination of appointment of Deborah Embley as a director (1 page)
19 August 2009	Appointment terminated director clive punter (1 page)
19 August 2009	Director appointed mr nicholas paul thomas (1 page)
19 August 2009	Appointment terminated director clive punter (1 page)
19 August 2009	Director appointed mr nicholas paul thomas (1 page)
9 March 2009	Full accounts made up to 31 December 2007 (13 pages)
9 March 2009	Full accounts made up to 31 December 2007 (13 pages)
23 February 2009	Return made up to 12/01/09; full list of members (4 pages)
23 February 2009	Return made up to 12/01/09; full list of members (4 pages)
11 December 2008	Director appointed mr clive punter (1 page)
11 December 2008	Appointment terminated director andrew oldham (1 page)
11 December 2008	Appointment terminated secretary helen goldberg (1 page)
11 December 2008	Director appointed mr clive punter (1 page)
11 December 2008	Secretary appointed mr aiden john dunning (1 page)
11 December 2008	Appointment terminated secretary helen goldberg (1 page)
11 December 2008	Secretary appointed mr aiden john dunning (1 page)
11 December 2008	Appointment terminated director andrew oldham (1 page)
29 April 2008	Return made up to 12/01/08; full list of members (4 pages)
29 April 2008	Return made up to 12/01/08; full list of members (4 pages)
5 March 2008	Full accounts made up to 31 December 2006 (14 pages)
5 March 2008	Full accounts made up to 31 December 2006 (14 pages)
29 November 2007	Certificate of re-registration from Limited to Unlimited (1 page)
29 November 2007	Certificate of re-registration from Limited to Unlimited (1 page)
29 November 2007	Declaration of assent for reregistration to UNLTD (1 page)
29 November 2007	Re-registration of Memorandum and Articles (9 pages)
29 November 2007	Re-registration of Memorandum and Articles (9 pages)
29 November 2007	Application for reregistration from LTD to UNLTD (2 pages)
29 November 2007	Declaration of assent for reregistration to UNLTD (1 page)
29 November 2007	Members' assent for rereg from LTD to UNLTD (1 page)
29 November 2007	Members' assent for rereg from LTD to UNLTD (1 page)
29 November 2007	Application for reregistration from LTD to UNLTD (2 pages)
11 May 2007	Return made up to 12/01/07; full list of members (2 pages)
11 May 2007	Return made up to 12/01/07; full list of members (2 pages)
3 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
2 May 2007	New secretary appointed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	New secretary appointed (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	Secretary resigned (1 page)
11 April 2007	Full accounts made up to 31 December 2005 (11 pages)
11 April 2007	Full accounts made up to 31 December 2005 (11 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New secretary appointed (1 page)
26 September 2006	New secretary appointed (1 page)
26 September 2006	Secretary resigned (1 page)
17 July 2006	Group of companies' accounts made up to 31 December 2004 (20 pages)
17 July 2006	Group of companies' accounts made up to 31 December 2004 (20 pages)
23 February 2006	Return made up to 12/01/06; full list of members 363(287) ‐ Registered office changed on 23/02/06 363(353) ‐ Location of register of members address changed (7 pages)
23 February 2006	Return made up to 12/01/06; full list of members 363(287) ‐ Registered office changed on 23/02/06 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	New secretary appointed (2 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Registered office changed on 19/01/06 from: c/o viacom uk uk house 180 oxford street london W1D 1NN (1 page)
19 January 2006	Registered office changed on 19/01/06 from: c/o viacom uk uk house 180 oxford street london W1D 1NN (1 page)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Secretary resigned (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 October 2005	Group of companies' accounts made up to 31 December 2003 (20 pages)
6 October 2005	Group of companies' accounts made up to 31 December 2003 (20 pages)
2 February 2005	Return made up to 12/01/05; full list of members (7 pages)
2 February 2005	Return made up to 12/01/05; full list of members (7 pages)
7 January 2005	New director appointed (4 pages)
7 January 2005	New director appointed (4 pages)
5 January 2005	Group of companies' accounts made up to 31 December 2002 (20 pages)
5 January 2005	Group of companies' accounts made up to 31 December 2002 (20 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
15 April 2004	Registered office changed on 15/04/04 from: c/o viacom uk 4TH floor uk house 180 oxford street london SW11 4AQ (1 page)
15 April 2004	Registered office changed on 15/04/04 from: c/o viacom uk 4TH floor uk house 180 oxford street london SW11 4AQ (1 page)
16 February 2004	Return made up to 12/01/04; full list of members 363(287) ‐ Registered office changed on 16/02/04 (7 pages)
16 February 2004	Return made up to 12/01/04; full list of members 363(287) ‐ Registered office changed on 16/02/04 (7 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	New secretary appointed (1 page)
6 February 2004	Secretary resigned (1 page)
6 February 2004	New secretary appointed (1 page)
28 January 2004	Location of register of members (1 page)
28 January 2004	Location of register of members (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
18 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
18 November 2003	Delivery ext'd 3 mth 31/12/03 (2 pages)
18 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
18 November 2003	Delivery ext'd 3 mth 31/12/03 (2 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2001 (19 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2001 (19 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
23 January 2003	Return made up to 12/01/03; full list of members (7 pages)
23 January 2003	Return made up to 12/01/03; full list of members (7 pages)
21 November 2002	Group of companies' accounts made up to 31 December 2000 (19 pages)
21 November 2002	Group of companies' accounts made up to 31 December 2000 (19 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
1 February 2002	Registered office changed on 01/02/02 from: 10 jamestown road london NW1 7BY (1 page)
1 February 2002	Registered office changed on 01/02/02 from: 10 jamestown road london NW1 7BY (1 page)
21 January 2002	Return made up to 12/01/02; full list of members (7 pages)
21 January 2002	Return made up to 12/01/02; full list of members (7 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 October 2001	Group of companies' accounts made up to 31 December 1999 (21 pages)
10 October 2001	Group of companies' accounts made up to 31 December 1999 (21 pages)
29 January 2001	Return made up to 12/01/01; full list of members (7 pages)
29 January 2001	Return made up to 12/01/01; full list of members (7 pages)
11 August 2000	New director appointed (3 pages)
11 August 2000	New director appointed (3 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
17 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (3 pages)
24 February 1999	New director appointed (3 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
19 February 1999	Ad 15/01/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 February 1999	Particulars of contract relating to shares (4 pages)
19 February 1999	Ad 15/01/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
19 February 1999	Particulars of contract relating to shares (4 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Director resigned (1 page)
22 January 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
22 January 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
20 January 1999	New director appointed (3 pages)
20 January 1999	New director appointed (3 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
12 January 1999	Incorporation (17 pages)
12 January 1999	Incorporation (17 pages)

Exterion Holdings I (UK)

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