Virtue Corporate Services Limited.

Company Name	Virtue Corporate Services Limited.
Company Status	Dissolved
Company Number	03929201
Category	Private Limited Company
Incorporation Date	15 February 2000(24 years, 2 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)
Previous Name	Streamway Netcasting Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Peter John Sibley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2012(12 years, 10 months after company formation)
Appointment Duration	6 years (closed 18 December 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	18 King William Street London EC4N 7BP

Director Name	Andrew Mark Booth
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2012(12 years, 10 months after company formation)
Appointment Duration	6 years (closed 18 December 2018)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	9 Endeavour Street Nelson 7310 New Zealand

Director Name	Mr Goran Wallin
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Manager
Correspondence Address	Flat 8 94 Belgrave Road London SW1V 2BJ

Director Name	Gareth Frederick Addison
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Internet Developer
Correspondence Address	19 Remington Street London N1 8DH

Director Name	Dan Anders Grapengiesser
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Top Flat 82 Gloucester Street London SW1V 4EE

Director Name	Claus Henrik Stenbaek
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 May 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 2002)
Role	Banker
Correspondence Address	1c Cambridge Road Twickenham Middlesex TW1 2HN

Director Name	Nils Bertil Karlsson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 May 2000(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 2002)
Role	Corporate Finance Consultant
Correspondence Address	Herrgardvg 8 Saltsjo Duvnas 131 50 Sweden

Director Name	Lars Thomas Karlsson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 May 2000(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 2002)
Role	Corporate Finance Consultant
Correspondence Address	30 Hartismere Road London SW6 7UD

Director Name	Haakan Bengt Anderson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 January 2002(1 year, 11 months after company formation)
Appointment Duration	6 months (resigned 29 July 2002)
Role	Venture Capitalist
Correspondence Address	Bucklands Furze Hill Kingswood Surrey KT20 6EP

Director Name	Ian James Watson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(2 years, 5 months after company formation)
Appointment Duration	4 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	6 De Pirenore Hazelmere Buckinghamshire HP15 7FQ

Director Name	Mr Gareth David Roblin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(2 years, 5 months after company formation)
Appointment Duration	4 months (resigned 26 November 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Hyde Spinfield Lane Marlow Buckinghamshire SL7 2LB

Director Name	Neil Jeremy Ferris
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(2 years, 5 months after company formation)
Appointment Duration	11 months (resigned 24 June 2003)
Role	Chairman
Correspondence Address	Old Hall Ramsden Chipping Norton Oxfordshire OX7 3AU

Director Name	Edward Giles English
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Moreton Pinkney Daventry Northamptonshire NN11 6SJ

Director Name	Nicholas Spencer Charles English
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(2 years, 5 months after company formation)
Appointment Duration	11 months (resigned 24 June 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Cromwell Road Henley-On-Thames Oxfordshire RG9 1JH

Secretary Name	Mr Gareth David Roblin
Nationality	British
Status	Resigned
Appointed	29 July 2002(2 years, 5 months after company formation)
Appointment Duration	4 months (resigned 26 November 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Hyde Spinfield Lane Marlow Buckinghamshire SL7 2LB

Director Name	Mr James Andrew Ormondroyd
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 97 Warwick Avenue London W9 2PP

Secretary Name	Mr James Andrew Ormondroyd
Nationality	British
Status	Resigned
Appointed	26 November 2002(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 97 Warwick Avenue London W9 2PP

Director Name	Mr Jonathan Michael King
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(5 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 July 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	19 Southern Road Fortis Green London N2 9LH

Director Name	Mr Michael Patrick Neville
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2006)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	35 Besbury Close Dorridge Solihull West Midlands B93 8NT

Director Name	Stuart Christopher Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(5 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 October 2005)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	40 Grange Ave London N12 8DL

Secretary Name	Stuart Christopher Smith
Nationality	British
Status	Resigned
Appointed	24 February 2005(5 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 October 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Grange Ave London N12 8DL

Director Name	Mr Stephen John Garvey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(5 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 December 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	43 Half Moon Lane London SE24 9JX

Director Name	Mrs Evelyn Kimber
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(5 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 December 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	15 Abbottsleigh Gardens Caversham Berkshire RG4 6LA

Secretary Name	Mrs Evelyn Kimber
Nationality	British
Status	Resigned
Appointed	21 October 2005(5 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 December 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	15 Abbottsleigh Gardens Caversham Berkshire RG4 6LA

Director Name	Stephen Kirk
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(6 years, 6 months after company formation)
Appointment Duration	11 months (resigned 01 August 2007)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	23 Ivor Place London NW1 6EU

Director Name	Mr Paul Ver Bruggen
Date of Birth	September 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	23 February 2012(12 years after company formation)
Appointment Duration	2 years (resigned 01 March 2014)
Role	Joint Managing Director - Uk
Country of Residence	England
Correspondence Address	Astley House Third Floor 33 Notting Hill Gate London W11 3JQ

Director Name	GCS Corporate Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Location

Registered Address	18 King William Street London EC4N 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

140.1k at £0.01	Wtv Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£595,000

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

25 October 2006	Delivered on: 1 November 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 June 2006	Delivered on: 8 July 2006 Satisfied on: 19 December 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

25 October 2006

Delivered on: 1 November 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

30 June 2006

Delivered on: 8 July 2006
Satisfied on: 19 December 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2018	First Gazette notice for voluntary strike-off (1 page)
24 September 2018	Application to strike the company off the register (3 pages)
20 February 2018	Satisfaction of charge 2 in full (1 page)
20 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,401.16 (4 pages)
11 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,401.16 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 June 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
30 June 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,401.16 (4 pages)
19 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,401.16 (4 pages)
5 January 2015	Registered office address changed from C/O World Television Ltd Astley House Third Floor 33 Notting Hill Gate London W11 3JQ to C/O C/O World Television 18 King William Street London EC4N 7BP on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from C/O World Television Ltd Astley House Third Floor 33 Notting Hill Gate London W11 3JQ to C/O C/O World Television 18 King William Street London EC4N 7BP on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from C/O World Television Ltd Astley House Third Floor 33 Notting Hill Gate London W11 3JQ to C/O C/O World Television 18 King William Street London EC4N 7BP on 5 January 2015 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 March 2014	Termination of appointment of Paul Ver Bruggen as a director (1 page)
13 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,401.16 (4 pages)
13 March 2014	Termination of appointment of Paul Ver Bruggen as a director (1 page)
13 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,401.16 (4 pages)
26 April 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
26 April 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
12 April 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
28 December 2012	Appointment of Peter John Sibley as a director (2 pages)
28 December 2012	Termination of appointment of Evelyn Kimber as a director (1 page)
28 December 2012	Termination of appointment of Stephen Garvey as a director (1 page)
28 December 2012	Appointment of Andrew Mark Booth as a director (2 pages)
28 December 2012	Termination of appointment of Evelyn Kimber as a secretary (1 page)
28 December 2012	Appointment of Peter John Sibley as a director (2 pages)
28 December 2012	Appointment of Andrew Mark Booth as a director (2 pages)
28 December 2012	Termination of appointment of Evelyn Kimber as a secretary (1 page)
28 December 2012	Termination of appointment of Evelyn Kimber as a director (1 page)
28 December 2012	Termination of appointment of Stephen Garvey as a director (1 page)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 July 2012	Full accounts made up to 31 December 2011 (12 pages)
2 July 2012	Full accounts made up to 31 December 2011 (12 pages)
15 March 2012	Appointment of Mr Paul Ver Bruggen as a director (2 pages)
15 March 2012	Appointment of Mr Paul Ver Bruggen as a director (2 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
1 July 2011	Full accounts made up to 31 December 2010 (12 pages)
1 July 2011	Full accounts made up to 31 December 2010 (12 pages)
18 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Registered office address changed from Astley House 33 Notting Hill Gate London W11 3JQ England on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from Astley House 33 Notting Hill Gate London W11 3JQ England on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from Astley House 33 Notting Hill Gate London W11 3JQ England on 7 February 2011 (1 page)
30 June 2010	Full accounts made up to 31 December 2009 (13 pages)
30 June 2010	Full accounts made up to 31 December 2009 (13 pages)
2 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
9 December 2009	Registered office address changed from 8 Fitzroy Square London W1T 5HN on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 8 Fitzroy Square London W1T 5HN on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 8 Fitzroy Square London W1T 5HN on 9 December 2009 (1 page)
29 July 2009	Full accounts made up to 31 December 2008 (14 pages)
29 July 2009	Full accounts made up to 31 December 2008 (14 pages)
16 February 2009	Return made up to 15/02/09; full list of members (3 pages)
16 February 2009	Return made up to 15/02/09; full list of members (3 pages)
23 June 2008	Full accounts made up to 31 December 2007 (14 pages)
23 June 2008	Full accounts made up to 31 December 2007 (14 pages)
14 April 2008	Return made up to 15/02/08; full list of members (3 pages)
14 April 2008	Return made up to 15/02/08; full list of members (3 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
20 July 2007	Full accounts made up to 31 December 2006 (16 pages)
20 July 2007	Full accounts made up to 31 December 2006 (16 pages)
27 February 2007	Return made up to 15/02/07; full list of members (7 pages)
27 February 2007	Return made up to 15/02/07; full list of members (7 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
15 August 2006	Registered office changed on 15/08/06 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
15 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2006	Registered office changed on 15/08/06 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
24 July 2006	Full accounts made up to 31 December 2005 (14 pages)
24 July 2006	Full accounts made up to 31 December 2005 (14 pages)
8 July 2006	Particulars of mortgage/charge (4 pages)
8 July 2006	Particulars of mortgage/charge (4 pages)
7 March 2006	Return made up to 15/02/06; full list of members (6 pages)
7 March 2006	Return made up to 15/02/06; full list of members (6 pages)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	New director appointed (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2005	Return made up to 15/02/05; full list of members (6 pages)
23 May 2005	Return made up to 15/02/05; full list of members (6 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Secretary resigned;director resigned (1 page)
15 April 2005	Secretary resigned;director resigned (1 page)
21 March 2005	New secretary appointed;new director appointed (3 pages)
21 March 2005	New director appointed (3 pages)
21 March 2005	New director appointed (3 pages)
21 March 2005	New secretary appointed;new director appointed (3 pages)
21 March 2005	New director appointed (3 pages)
21 March 2005	New director appointed (3 pages)
13 January 2005	Auditor's resignation (1 page)
13 January 2005	Auditor's resignation (1 page)
30 June 2004	Full accounts made up to 31 December 2003 (17 pages)
30 June 2004	Full accounts made up to 31 December 2003 (17 pages)
3 March 2004	Return made up to 15/02/04; full list of members (6 pages)
3 March 2004	Return made up to 15/02/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
22 March 2003	Return made up to 15/02/03; full list of members (12 pages)
22 March 2003	Director's particulars changed (1 page)
22 March 2003	Director's particulars changed (1 page)
22 March 2003	Return made up to 15/02/03; full list of members (12 pages)
22 March 2003	Director's particulars changed (1 page)
22 March 2003	Director's particulars changed (1 page)
2 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	Secretary resigned;director resigned (1 page)
17 January 2003	Full accounts made up to 30 April 2002 (14 pages)
17 January 2003	Full accounts made up to 30 April 2002 (14 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
27 November 2002	Company name changed streamway netcasting LIMITED\certificate issued on 27/11/02 (3 pages)
27 November 2002	Company name changed streamway netcasting LIMITED\certificate issued on 27/11/02 (3 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	New director appointed (6 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	New director appointed (5 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	New director appointed (5 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	New secretary appointed;new director appointed (11 pages)
19 August 2002	New director appointed (6 pages)
19 August 2002	New secretary appointed;new director appointed (11 pages)
19 August 2002	New director appointed (2 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 August 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
7 August 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 29 abingdon road kensington london W8 6AH (1 page)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 August 2002	Registered office changed on 07/08/02 from: 29 abingdon road kensington london W8 6AH (1 page)
23 July 2002	Return made up to 15/02/02; full list of members (10 pages)
23 July 2002	Return made up to 15/02/02; full list of members (10 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2001	Accounts for a small company made up to 30 April 2001 (9 pages)
23 October 2001	Accounts for a small company made up to 30 April 2001 (9 pages)
11 October 2001	Ad 11/09/01--------- Â£ si [email protected]=85 Â£ ic 1000/1085 (2 pages)
11 October 2001	Ad 11/09/01--------- Â£ si [email protected]=85 Â£ ic 1000/1085 (2 pages)
29 August 2001	Ad 08/12/00--------- Â£ si [email protected] (2 pages)
29 August 2001	Ad 08/12/00--------- Â£ si [email protected] (2 pages)
29 August 2001	Ad 08/12/00--------- Â£ si [email protected] (2 pages)
29 August 2001	Ad 08/12/00--------- Â£ si [email protected] (2 pages)
29 August 2001	Ad 08/12/00--------- Â£ si [email protected] (2 pages)
29 August 2001	Ad 08/12/00--------- Â£ si [email protected] (2 pages)
29 August 2001	Ad 08/12/00--------- Â£ si [email protected] (2 pages)
29 August 2001	Ad 08/12/00--------- Â£ si [email protected] (2 pages)
2 April 2001	Return made up to 15/02/01; full list of members (10 pages)
2 April 2001	Return made up to 15/02/01; full list of members (10 pages)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Director's particulars changed (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
18 January 2001	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
18 January 2001	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
20 December 2000	Ad 06/06/00--------- Â£ si [email protected]=999 Â£ ic 1/1000 (3 pages)
20 December 2000	Ad 06/06/00--------- Â£ si [email protected]=999 Â£ ic 1/1000 (3 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
15 June 2000	S-div 08/06/00 (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	S-div 08/06/00 (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
18 May 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 May 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
23 February 2000	Secretary resigned (1 page)
23 February 2000	Secretary resigned (1 page)
15 February 2000	Incorporation (29 pages)
15 February 2000	Incorporation (29 pages)