Granada Limited

Company Name	Granada Limited
Directors	Kyla Lynne Anthea Mullins and Adele Ann Abigail
Company Status	Active
Company Number	03962410
Category	Private Limited Company
Incorporation Date	3 April 2000(24 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Kyla Lynne Anthea Mullins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 April 2019(19 years after company formation)
Appointment Duration	5 years
Role	Lawyer
Country of Residence	England
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2021(20 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Mr Andrew Patrick Lynch
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Sandy Lane Betchworth Surrey RH3 7AA

Secretary Name	Mr Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	26 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Mr Charles Lamb Allen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	70 Woodsford Square London W14 8DS

Director Name	Sir Gerrard Jude Robinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 19 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 13 Holland Park London W11 3TH

Director Name	John Carmichael Orr
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 02 February 2004)
Role	Company Director
Correspondence Address	24 Denbigh Gardens Richmond Surrey TW10 6EL

Director Name	Ronald Martin Morley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 month, 4 weeks after company formation)
Appointment Duration	8 months (resigned 01 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT

Director Name	Sir Francis Henry Mackay
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 month, 4 weeks after company formation)
Appointment Duration	8 months (resigned 01 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Rusthall House Langton Road, Langton Green Tunbridge Wells Kent TN3 0BB

Director Name	Sir John Michael Ashworth
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden House Falcon Yard, Wivenhoe Colchester Essex CO7 9BD

Director Name	Stephanie Gladys Schwetz
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 month, 4 weeks after company formation)
Appointment Duration	8 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	Hunters Mead Hunters Hill Colbury Southampton Hampshire SO40 7EG

Director Name	Valerie Frances Gooding
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 month, 4 weeks after company formation)
Appointment Duration	8 months (resigned 01 February 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	22 Spencer Road East Molesey Surrey KT8 0SP

Director Name	Alain Francois Dupuis
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 June 2000(1 month, 4 weeks after company formation)
Appointment Duration	8 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	13-3 Place Albert Leemans Brussels 1050 Belgium

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 29 March 2006)
Role	Company Director
Correspondence Address	Itv Plc London Television Centre Upper Ground London SE1 9LT

Director Name	Richard John Clothier
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 02 February 2004)
Role	Company Director
Correspondence Address	77 Limerston Street London SW10 0BL

Director Name	Peter Edward Blackburn Cawdron
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 month, 4 weeks after company formation)
Appointment Duration	8 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Denis Patrick Cassidy
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 month, 4 weeks after company formation)
Appointment Duration	8 months (resigned 01 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ashburnham Close East Finchley London N2 0NH

Director Name	Michael John Bailey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 month, 4 weeks after company formation)
Appointment Duration	8 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	Phk 200 East 57th St New York Ny 10022 United States

Director Name	Mr David Christopher Chance
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Parkfield" Barge Walk Hampton Wick Surrey KT1 4AB

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Director Name	Mr Nigel Mervyn Sutherland Rich
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(10 months after company formation)
Appointment Duration	3 years (resigned 02 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Chelsea Square London SW3 6LE

Director Name	Sir George Russell
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(2 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Downshire Hill Hampstead London NW3 1NX

Director Name	James Robert Crosby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 2004)
Role	Company Director
Correspondence Address	Daleside 59 Ben Rhydding Road Ilkley West Yorkshire LS29 8RN

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	17 August 2004(4 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 11 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Andrew Sheldon Garard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(9 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Ian Ward Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(10 years after company formation)
Appointment Duration	5 years, 10 months (resigned 14 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Sharjeel Suleman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(15 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 2000(1 month, 1 week after company formation)
Appointment Duration	1 week, 3 days (resigned 25 May 2000)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	15 May 2000(1 month, 1 week after company formation)
Appointment Duration	1 week, 3 days (resigned 25 May 2000)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	15 May 2000(1 month, 1 week after company formation)
Appointment Duration	1 week, 4 days (resigned 26 May 2000)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	itvplc.com
Telephone	020 71573000
Telephone region	London

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
2.8b at £0	Itv Services LTD 0.00% Ordinary A

Financials

Year	2014
Net Worth	£1,156,000,000
Current Liabilities	£981,000,000

Accounts

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

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

28 September 2023	Confirmation statement made on 12 September 2023 with updates (5 pages)
31 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (59 pages)
25 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (263 pages)
25 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
25 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
4 April 2023	Statement of capital following an allotment of shares on 5 October 2022 GBP 27.693359 (4 pages)
22 March 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (46 pages)
27 September 2022	Confirmation statement made on 12 September 2022 with updates (5 pages)
31 August 2022	Change of details for Itv Services Limited as a person with significant control on 23 May 2022 (2 pages)
7 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (266 pages)
7 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 May 2022	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022 (1 page)
16 February 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 27.693359 (4 pages)
18 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (55 pages)
29 September 2021	Confirmation statement made on 12 September 2021 with updates (4 pages)
2 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
30 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (251 pages)
19 February 2021	Termination of appointment of Sharjeel Suleman as a director on 1 February 2021 (1 page)
19 February 2021	Appointment of Adele Ann Abigail as a director on 1 February 2021 (2 pages)
8 January 2021	Statement of capital following an allotment of shares on 11 February 2019 GBP 1 (4 pages)
21 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (57 pages)
28 September 2020	Confirmation statement made on 12 September 2020 with updates (4 pages)
26 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (240 pages)
26 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
18 October 2019	Confirmation statement made on 12 September 2019 with updates (5 pages)
8 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (31 pages)
2 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (210 pages)
25 April 2019	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019 (1 page)
25 April 2019	Appointment of Mrs Kyla Lynne Anthea Mullins as a director on 11 April 2019 (2 pages)
13 February 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 27.693359 (4 pages)
11 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (41 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
10 August 2018	Termination of appointment of Andrew Sheldon Garard as a director on 31 July 2018 (1 page)
6 June 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018 (1 page)
17 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
17 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
17 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (197 pages)
27 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (38 pages)
27 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (38 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
12 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (194 pages)
12 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (194 pages)
12 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
21 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (30 pages)
21 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (30 pages)
4 August 2016	Appointment of Sharjeel Suleman as a director on 14 March 2016 (2 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
4 August 2016	Termination of appointment of Ian Ward Griffiths as a director on 14 March 2016 (1 page)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
4 August 2016	Appointment of Sharjeel Suleman as a director on 14 March 2016 (2 pages)
4 August 2016	Termination of appointment of Ian Ward Griffiths as a director on 14 March 2016 (1 page)
10 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 April 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (176 pages)
25 April 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 April 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 April 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (176 pages)
12 February 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 27.693359 (4 pages)
12 February 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 27.693359 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (29 pages)
14 October 2015	Full accounts made up to 31 December 2014 (29 pages)
2 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (15 pages)
2 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (15 pages)
2 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (15 pages)
25 September 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 27.693359 (4 pages)
25 September 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 27.693359 (4 pages)
25 September 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 27.693359 (4 pages)
25 September 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 27.693359 (4 pages)
25 September 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 27.693359 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 27.693359 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 27.693359 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 27.693359 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 27.693359 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 27.693359 (4 pages)
10 February 2015	Section 519. (3 pages)
10 February 2015	Section 519. (3 pages)
3 February 2015	Auditor's resignation (2 pages)
3 February 2015	Auditor's resignation (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (15 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (15 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (15 pages)
16 June 2014	Director's details changed for Mr Ian Ward Griffiths on 16 June 2014 (2 pages)
16 June 2014	Director's details changed for Mr Ian Ward Griffiths on 16 June 2014 (2 pages)
2 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (15 pages)
2 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (15 pages)
2 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
30 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (16 pages)
30 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (16 pages)
30 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (16 pages)
19 July 2012	Full accounts made up to 31 December 2011 (13 pages)
19 July 2012	Full accounts made up to 31 December 2011 (13 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (15 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (15 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (15 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
6 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
6 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
6 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
17 September 2010	Full accounts made up to 31 December 2009 (13 pages)
17 September 2010	Full accounts made up to 31 December 2009 (13 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 June 2010	Statement of company's objects (2 pages)
8 June 2010	Statement of company's objects (2 pages)
26 April 2010	Termination of appointment of John Cresswell as a director (1 page)
26 April 2010	Termination of appointment of John Cresswell as a director (1 page)
26 April 2010	Appointment of Mr Ian Ward Griffiths as a director (2 pages)
26 April 2010	Appointment of Mr Ian Ward Griffiths as a director (2 pages)
3 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
3 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
26 October 2009	Director's details changed for Andrew Garard on 16 October 2009 (2 pages)
26 October 2009	Director's details changed for John Cresswell on 16 October 2009 (2 pages)
26 October 2009	Director's details changed for Andrew Garard on 16 October 2009 (2 pages)
26 October 2009	Director's details changed for John Cresswell on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
13 October 2009	Full accounts made up to 31 December 2008 (13 pages)
13 October 2009	Full accounts made up to 31 December 2008 (13 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
3 September 2009	Return made up to 01/08/09; full list of members (6 pages)
3 September 2009	Return made up to 01/08/09; full list of members (6 pages)
27 May 2009	Director appointed andrew garard (2 pages)
27 May 2009	Director appointed andrew garard (2 pages)
27 May 2009	Director appointed helen jane tautz (1 page)
27 May 2009	Director appointed helen jane tautz (1 page)
26 May 2009	Appointment terminated director james tibbitts (1 page)
26 May 2009	Appointment terminated director james tibbitts (1 page)
22 December 2008	Nc dec already adjusted 10/12/08 (1 page)
22 December 2008	Nc dec already adjusted 10/12/08 (1 page)
16 December 2008	Min detail amend capital eff 16/12/08 (1 page)
16 December 2008	Min detail amend capital eff 16/12/08 (1 page)
16 December 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and capital reserve cancelled 10/12/2008 (6 pages)
16 December 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and capital reserve cancelled 10/12/2008 (6 pages)
16 December 2008	Solvency statement dated 10/12/08 (1 page)
16 December 2008	Statement by directors (1 page)
16 December 2008	Statement by directors (1 page)
16 December 2008	Solvency statement dated 10/12/08 (1 page)
26 November 2008	Return made up to 01/11/08; full list of members (4 pages)
26 November 2008	Return made up to 01/11/08; full list of members (4 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 November 2008	Appointment terminated director helen tautz (1 page)
18 November 2008	Appointment terminated director helen tautz (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (13 pages)
9 June 2008	Full accounts made up to 31 December 2007 (13 pages)
30 May 2008	Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 2008	Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
29 May 2008	Return made up to 01/11/07; full list of members (4 pages)
29 May 2008	Return made up to 01/11/07; full list of members (4 pages)
11 April 2008	Location of register of members (1 page)
11 April 2008	Location of register of members (1 page)
20 June 2007	Full accounts made up to 31 December 2006 (13 pages)
20 June 2007	Full accounts made up to 31 December 2006 (13 pages)
17 February 2007	Return made up to 01/11/06; full list of members (6 pages)
17 February 2007	Return made up to 01/11/06; full list of members (6 pages)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2006	Full accounts made up to 31 December 2005 (14 pages)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
16 January 2006	Return made up to 01/11/05; no change of members (5 pages)
16 January 2006	Return made up to 01/11/05; no change of members (5 pages)
25 November 2005	Full accounts made up to 31 December 2004 (14 pages)
25 November 2005	Full accounts made up to 31 December 2004 (14 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 December 2004	Return made up to 01/11/04; no change of members (5 pages)
21 December 2004	Return made up to 01/11/04; no change of members (5 pages)
19 November 2004	Resolutions RES13 ‐ Renum of auditors 19/10/04 (1 page)
19 November 2004	Resolutions RES13 ‐ Renum of auditors 19/10/04 (1 page)
21 September 2004	Re-registration of Memorandum and Articles (22 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2004	Application for reregistration from PLC to private (1 page)
21 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
21 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
21 September 2004	Application for reregistration from PLC to private (1 page)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2004	Re-registration of Memorandum and Articles (22 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed (1 page)
2 September 2004	New director appointed (1 page)
2 September 2004	New secretary appointed (1 page)
2 September 2004	New director appointed (1 page)
2 September 2004	Secretary resigned (1 page)
20 August 2004	Ad 09/07/04--------- Â£ si [email protected]=17717 Â£ ic 553775339/553793056 (5 pages)
20 August 2004	Ad 09/07/04--------- Â£ si [email protected]=17717 Â£ ic 553775339/553793056 (5 pages)
20 August 2004	Ad 06/04/04--------- Â£ si [email protected]=1073 Â£ ic 553769255/553770328 (6 pages)
20 August 2004	Ad 27/07/04--------- Â£ si [email protected]=3091 Â£ ic 553771208/553774299 (3 pages)
20 August 2004	Ad 27/02/04--------- Â£ si [email protected]=100 Â£ ic 553770328/553770428 (4 pages)
20 August 2004	Ad 27/07/04--------- Â£ si [email protected]=3091 Â£ ic 553771208/553774299 (3 pages)
20 August 2004	Ad 30/07/04--------- Â£ si [email protected]=1040 Â£ ic 553774299/553775339 (2 pages)
20 August 2004	Ad 12/07/04--------- Â£ si [email protected]=780 Â£ ic 553770428/553771208 (2 pages)
20 August 2004	Ad 06/04/04--------- Â£ si [email protected]=1073 Â£ ic 553769255/553770328 (6 pages)
20 August 2004	Ad 12/07/04--------- Â£ si [email protected]=780 Â£ ic 553770428/553771208 (2 pages)
20 August 2004	Ad 30/07/04--------- Â£ si [email protected]=1040 Â£ ic 553774299/553775339 (2 pages)
20 August 2004	Ad 27/02/04--------- Â£ si [email protected]=100 Â£ ic 553770328/553770428 (4 pages)
6 August 2004	Ad 31/03/04--------- Â£ si [email protected]=5871 Â£ ic 553745575/553751446 (4 pages)
6 August 2004	Ad 19/03/04--------- Â£ si [email protected]=5579 Â£ ic 553735576/553741155 (6 pages)
6 August 2004	Ad 27/05/04--------- Â£ si [email protected]=1698 Â£ ic 553759126/553760824 (3 pages)
6 August 2004	Ad 30/06/04--------- Â£ si [email protected]=104 Â£ ic 553768111/553768215 (2 pages)
6 August 2004	Ad 23/04/04--------- Â£ si [email protected]=768 Â£ ic 553756502/553757270 (2 pages)
6 August 2004	Ad 17/03/04--------- Â£ si [email protected]=2184 Â£ ic 553733392/553735576 (2 pages)
6 August 2004	Ad 01/04/04--------- Â£ si [email protected]=1085 Â£ ic 553751446/553752531 (3 pages)
6 August 2004	Ad 14/02/04--------- Â£ si [email protected]=2400 Â£ ic 553719040/553721440 (2 pages)
6 August 2004	Ad 31/03/04--------- Â£ si [email protected]=5871 Â£ ic 553745575/553751446 (4 pages)
6 August 2004	Ad 17/03/04--------- Â£ si [email protected]=2184 Â£ ic 553733392/553735576 (2 pages)
6 August 2004	Ad 10/06/04--------- Â£ si [email protected]=3164 Â£ ic 553760979/553764143 (2 pages)
6 August 2004	Ad 10/03/04--------- Â£ si [email protected]=3848 Â£ ic 553729544/553733392 (6 pages)
6 August 2004	Ad 17/06/04--------- Â£ si [email protected]=580 Â£ ic 553764143/553764723 (2 pages)
6 August 2004	Ad 10/06/04--------- Â£ si [email protected]=3164 Â£ ic 553760979/553764143 (2 pages)
6 August 2004	Ad 25/06/04--------- Â£ si [email protected]=60 Â£ ic 553766283/553766343 (2 pages)
6 August 2004	Ad 13/02/04--------- Â£ si [email protected]=200 Â£ ic 553721440/553721640 (2 pages)
6 August 2004	Ad 05/03/04--------- Â£ si [email protected]=7904 Â£ ic 553721640/553729544 (9 pages)
6 August 2004	Ad 10/03/04--------- Â£ si [email protected]=3848 Â£ ic 553729544/553733392 (6 pages)
6 August 2004	Ad 14/04/04--------- Â£ si [email protected]=1579 Â£ ic 553754299/553755878 (3 pages)
6 August 2004	Ad 05/03/04--------- Â£ si [email protected]=7904 Â£ ic 553721640/553729544 (9 pages)
6 August 2004	Ad 07/04/04--------- Â£ si [email protected]=1768 Â£ ic 553752531/553754299 (4 pages)
6 August 2004	Ad 04/06/04--------- Â£ si [email protected]=155 Â£ ic 553760824/553760979 (2 pages)
6 August 2004	Ad 07/04/04--------- Â£ si [email protected]=1768 Â£ ic 553752531/553754299 (4 pages)
6 August 2004	Ad 17/06/04--------- Â£ si [email protected]=1560 Â£ ic 553764723/553766283 (2 pages)
6 August 2004	Ad 04/06/04--------- Â£ si [email protected]=155 Â£ ic 553760824/553760979 (2 pages)
6 August 2004	Ad 29/06/04--------- Â£ si [email protected]=1768 Â£ ic 553766343/553768111 (2 pages)
6 August 2004	Ad 09/07/04--------- Â£ si [email protected]=520 Â£ ic 553768735/553769255 (2 pages)
6 August 2004	Ad 14/04/04--------- Â£ si [email protected]=1579 Â£ ic 553754299/553755878 (3 pages)
6 August 2004	Ad 27/05/04--------- Â£ si [email protected]=1698 Â£ ic 553759126/553760824 (3 pages)
6 August 2004	Ad 24/03/04--------- Â£ si [email protected]=4420 Â£ ic 553741155/553745575 (3 pages)
6 August 2004	Ad 25/06/04--------- Â£ si [email protected]=60 Â£ ic 553766283/553766343 (2 pages)
6 August 2004	Ad 01/04/04--------- Â£ si [email protected]=1085 Â£ ic 553751446/553752531 (3 pages)
6 August 2004	Ad 29/06/04--------- Â£ si [email protected]=1768 Â£ ic 553766343/553768111 (2 pages)
6 August 2004	Ad 23/04/04--------- Â£ si [email protected]=768 Â£ ic 553756502/553757270 (2 pages)
6 August 2004	Ad 24/03/04--------- Â£ si [email protected]=4420 Â£ ic 553741155/553745575 (3 pages)
6 August 2004	Ad 17/06/04--------- Â£ si [email protected]=1560 Â£ ic 553764723/553766283 (2 pages)
6 August 2004	Ad 29/04/04--------- Â£ si [email protected]=541 Â£ ic 553757894/553758435 (2 pages)
6 August 2004	Ad 21/04/04--------- Â£ si [email protected]=624 Â£ ic 553755878/553756502 (2 pages)
6 August 2004	Ad 28/04/04--------- Â£ si [email protected]=624 Â£ ic 553757270/553757894 (3 pages)
6 August 2004	Ad 19/03/04--------- Â£ si [email protected]=5579 Â£ ic 553735576/553741155 (6 pages)
6 August 2004	Ad 17/06/04--------- Â£ si [email protected]=580 Â£ ic 553764143/553764723 (2 pages)
6 August 2004	Ad 07/05/04--------- Â£ si [email protected]=691 Â£ ic 553758435/553759126 (2 pages)
6 August 2004	Ad 29/04/04--------- Â£ si [email protected]=541 Â£ ic 553757894/553758435 (2 pages)
6 August 2004	Ad 21/04/04--------- Â£ si [email protected]=624 Â£ ic 553755878/553756502 (2 pages)
6 August 2004	Ad 28/04/04--------- Â£ si [email protected]=624 Â£ ic 553757270/553757894 (3 pages)
6 August 2004	Ad 13/02/04--------- Â£ si [email protected]=200 Â£ ic 553721440/553721640 (2 pages)
6 August 2004	Ad 05/07/04--------- Â£ si [email protected]=520 Â£ ic 553768215/553768735 (2 pages)
6 August 2004	Ad 05/07/04--------- Â£ si [email protected]=520 Â£ ic 553768215/553768735 (2 pages)
6 August 2004	Ad 14/02/04--------- Â£ si [email protected]=2400 Â£ ic 553719040/553721440 (2 pages)
6 August 2004	Ad 09/07/04--------- Â£ si [email protected]=520 Â£ ic 553768735/553769255 (2 pages)
6 August 2004	Ad 07/05/04--------- Â£ si [email protected]=691 Â£ ic 553758435/553759126 (2 pages)
6 August 2004	Ad 30/06/04--------- Â£ si [email protected]=104 Â£ ic 553768111/553768215 (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
15 March 2004	Ad 29/01/04--------- Â£ si 199987585@1 (3 pages)
15 March 2004	Ad 29/01/04--------- Â£ si 199987585@1 (3 pages)
9 March 2004	Group of companies' accounts made up to 31 December 2003 (44 pages)
9 March 2004	Group of companies' accounts made up to 31 December 2003 (44 pages)
1 March 2004	Ad 02/02/04--------- Â£ si [email protected]=276859571 Â£ ic 276859469/553719040 (2 pages)
1 March 2004	Ad 02/02/04--------- Â£ si [email protected]=276859571 Â£ ic 276859469/553719040 (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
17 February 2004	Nc inc already adjusted 13/01/04 (1 page)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
17 February 2004	Memorandum and Articles of Association (1 page)
17 February 2004	Memorandum and Articles of Association (1 page)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
17 February 2004	Nc inc already adjusted 13/01/04 (1 page)
8 February 2004	Ad 22/01/03--------- Â£ si [email protected] (2 pages)
8 February 2004	Ad 22/01/03--------- Â£ si [email protected] (2 pages)
8 February 2004	Ad 26/01/04--------- Â£ si [email protected]=950 Â£ ic 276858519/276859469 (2 pages)
8 February 2004	Ad 21/01/04--------- Â£ si [email protected]=757 Â£ ic 276857762/276858519 (2 pages)
8 February 2004	Ad 21/01/04--------- Â£ si [email protected]=700 Â£ ic 276857062/276857762 (2 pages)
8 February 2004	Ad 21/01/04--------- Â£ si [email protected]=757 Â£ ic 276857762/276858519 (2 pages)
8 February 2004	Ad 21/01/04--------- Â£ si [email protected]=700 Â£ ic 276857062/276857762 (2 pages)
8 February 2004	Ad 26/01/04--------- Â£ si [email protected]=950 Â£ ic 276858519/276859469 (2 pages)
7 February 2004	Resolutions RES13 ‐ Arrng scheme approved 13/01/04 (1 page)
7 February 2004	Resolutions RES13 ‐ Arrng scheme approved 13/01/04 (1 page)
2 February 2004	Scheme of arrangement - amalgamation (10 pages)
2 February 2004	Certificate of reduction of issued capital (1 page)
2 February 2004	Certificate of reduction of issued capital (1 page)
2 February 2004	Scheme of arrangement - amalgamation (10 pages)
29 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
29 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
28 January 2004	Ad 18/12/03--------- Â£ si [email protected]=100 Â£ ic 276825590/276825690 (2 pages)
28 January 2004	Ad 17/12/03--------- Â£ si [email protected]=767 Â£ ic 276824823/276825590 (2 pages)
28 January 2004	Ad 17/12/03--------- Â£ si [email protected]=767 Â£ ic 276824823/276825590 (2 pages)
28 January 2004	Ad 14/01/04--------- Â£ si [email protected]=31372 Â£ ic 276825690/276857062 (2 pages)
28 January 2004	Ad 17/12/03--------- Â£ si [email protected]=100 Â£ ic 276824723/276824823 (2 pages)
28 January 2004	Ad 18/12/03--------- Â£ si [email protected]=100 Â£ ic 276825590/276825690 (2 pages)
28 January 2004	Ad 14/01/04--------- Â£ si [email protected]=31372 Â£ ic 276825690/276857062 (2 pages)
28 January 2004	Ad 17/12/03--------- Â£ si [email protected]=100 Â£ ic 276824723/276824823 (2 pages)
20 January 2004	Ad 06/01/04--------- Â£ si [email protected]=100 Â£ ic 276824623/276824723 (2 pages)
20 January 2004	Ad 28/11/03--------- Â£ si [email protected]=100 Â£ ic 276824323/276824423 (1 page)
20 January 2004	Ad 17/12/03--------- Â£ si [email protected]=100 Â£ ic 276824423/276824523 (2 pages)
20 January 2004	Ad 17/12/03--------- Â£ si [email protected]=100 Â£ ic 276824423/276824523 (2 pages)
20 January 2004	Ad 06/01/04--------- Â£ si [email protected]=100 Â£ ic 276824623/276824723 (2 pages)
20 January 2004	Ad 28/11/03--------- Â£ si [email protected]=100 Â£ ic 276824323/276824423 (1 page)
20 January 2004	Ad 18/12/03--------- Â£ si [email protected]=100 Â£ ic 276824523/276824623 (2 pages)
20 January 2004	Ad 18/12/03--------- Â£ si [email protected]=100 Â£ ic 276824523/276824623 (2 pages)
18 December 2003	Ad 20/11/03--------- Â£ si [email protected]=367 Â£ ic 276823956/276824323 (2 pages)
18 December 2003	Ad 20/11/03--------- Â£ si [email protected]=367 Â£ ic 276823956/276824323 (2 pages)
27 November 2003	Return made up to 01/11/03; bulk list available separately (9 pages)
27 November 2003	Return made up to 01/11/03; bulk list available separately (9 pages)
19 November 2003	Ad 04/11/03--------- Â£ si [email protected]=100 Â£ ic 276823856/276823956 (2 pages)
19 November 2003	Ad 07/11/03--------- Â£ si [email protected]=1100 Â£ ic 276822756/276823856 (2 pages)
19 November 2003	Ad 04/11/03--------- Â£ si [email protected]=100 Â£ ic 276823856/276823956 (2 pages)
19 November 2003	Ad 07/11/03--------- Â£ si [email protected]=1100 Â£ ic 276822756/276823856 (2 pages)
17 October 2003	Ad 26/09/03--------- Â£ si [email protected]=588 Â£ ic 276822168/276822756 (2 pages)
17 October 2003	Ad 26/09/03--------- Â£ si [email protected]=588 Â£ ic 276822168/276822756 (2 pages)
25 July 2003	Ad 25/06/03--------- Â£ si [email protected]=29 Â£ ic 276822139/276822168 (2 pages)
25 July 2003	Ad 25/06/03--------- Â£ si [email protected]=29 Â£ ic 276822139/276822168 (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 March 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 January 2003	Group of companies' accounts made up to 30 September 2002 (68 pages)
6 January 2003	Group of companies' accounts made up to 30 September 2002 (68 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
2 December 2002	Return made up to 01/11/02; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
2 December 2002	Return made up to 01/11/02; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
25 September 2002	New director appointed (1 page)
25 September 2002	New director appointed (1 page)
16 July 2002	Ad 01/09/00-21/09/00 Â£ si [email protected] (4 pages)
16 July 2002	Ad 04/12/00-22/12/00 Â£ si [email protected] (27 pages)
16 July 2002	Particulars of contract relating to shares (4 pages)
16 July 2002	Ad 21/11/00--------- Â£ si [email protected] (12 pages)
16 July 2002	Ad 04/12/00-22/12/00 Â£ si [email protected] (27 pages)
16 July 2002	Particulars of contract relating to shares (4 pages)
16 July 2002	Ad 21/11/00--------- Â£ si [email protected] (12 pages)
16 July 2002	Particulars of contract relating to shares (4 pages)
16 July 2002	Particulars of contract relating to shares (4 pages)
16 July 2002	Ad 01/09/00-21/09/00 Â£ si [email protected] (4 pages)
16 July 2002	Particulars of contract relating to shares (4 pages)
16 July 2002	Particulars of contract relating to shares (4 pages)
5 July 2002	Particulars of contract relating to shares (4 pages)
5 July 2002	Ad 02/10/00-26/10/00 Â£ si [email protected] (28 pages)
5 July 2002	Particulars of contract relating to shares (4 pages)
5 July 2002	Ad 04/08/00-25/08/00 Â£ si [email protected] (6 pages)
5 July 2002	Ad 04/08/00-25/08/00 Â£ si [email protected] (6 pages)
5 July 2002	Particulars of contract relating to shares (4 pages)
5 July 2002	Particulars of contract relating to shares (4 pages)
5 July 2002	Ad 02/10/00-26/10/00 Â£ si [email protected] (28 pages)
22 April 2002	Return made up to 03/04/02; bulk list available separately (9 pages)
22 April 2002	Return made up to 03/04/02; bulk list available separately (9 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
25 March 2002	Resolutions RES13 ‐ All cash equity securit 20/03/02 (1 page)
25 March 2002	Resolutions RES13 ‐ All cash equity securit 20/03/02 (1 page)
3 January 2002	Group of companies' accounts made up to 30 September 2001 (75 pages)
3 January 2002	Group of companies' accounts made up to 30 September 2001 (75 pages)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
27 October 2001	Ad 08/08/01--------- Â£ si [email protected]=526 Â£ ic 278192584/278193110 (3 pages)
27 October 2001	Ad 08/08/01--------- Â£ si [email protected]=526 Â£ ic 278192584/278193110 (3 pages)
27 October 2001	Particulars of contract relating to shares (4 pages)
27 October 2001	Particulars of contract relating to shares (4 pages)
10 August 2001	Ad 05/07/01--------- Â£ si [email protected] Â£ ic 278192584/278192584 (2 pages)
10 August 2001	Particulars of contract relating to shares (4 pages)
10 August 2001	Ad 05/07/01--------- Â£ si [email protected] Â£ ic 278192584/278192584 (2 pages)
10 August 2001	Particulars of contract relating to shares (4 pages)
7 July 2001	Particulars of contract relating to shares (4 pages)
7 July 2001	Ad 24/01/01--------- Â£ si [email protected] (12 pages)
7 July 2001	Ad 24/01/01--------- Â£ si [email protected] (12 pages)
7 July 2001	Particulars of contract relating to shares (4 pages)
18 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2001	Return made up to 03/04/01; bulk list available separately (12 pages)
14 June 2001	Return made up to 03/04/01; bulk list available separately (12 pages)
15 May 2001	Particulars of contract relating to shares (4 pages)
15 May 2001	Ad 05/01/01--------- Â£ si [email protected]=3949 Â£ ic 278188635/278192584 (2 pages)
15 May 2001	Particulars of contract relating to shares (4 pages)
15 May 2001	Ad 12/12/00--------- Â£ si [email protected]=5282 Â£ ic 278183353/278188635 (2 pages)
15 May 2001	Particulars of contract relating to shares (4 pages)
15 May 2001	Ad 05/01/01--------- Â£ si [email protected]=3949 Â£ ic 278188635/278192584 (2 pages)
15 May 2001	Particulars of contract relating to shares (4 pages)
15 May 2001	Ad 12/12/00--------- Â£ si [email protected]=5282 Â£ ic 278183353/278188635 (2 pages)
10 April 2001	Particulars of contract relating to shares (3 pages)
10 April 2001	Ad 30/01/01--------- Â£ si [email protected] (3 pages)
10 April 2001	Ad 30/01/01--------- Â£ si [email protected] (3 pages)
10 April 2001	Particulars of contract relating to shares (3 pages)
9 April 2001	Particulars of contract relating to shares (4 pages)
9 April 2001	Ad 22/01/01--------- Â£ si [email protected]=186413 Â£ ic 277981972/278168385 (3 pages)
9 April 2001	Particulars of contract relating to shares (4 pages)
9 April 2001	Particulars of contract relating to shares (4 pages)
9 April 2001	Particulars of contract relating to shares (4 pages)
9 April 2001	Ad 22/01/01--------- Â£ si [email protected]=186413 Â£ ic 277981972/278168385 (3 pages)
9 April 2001	Ad 15/01/01--------- Â£ si [email protected]=14968 Â£ ic 278168385/278183353 (2 pages)
9 April 2001	Ad 15/01/01--------- Â£ si [email protected]=14968 Â£ ic 278168385/278183353 (2 pages)
2 April 2001	Particulars of contract relating to shares (3 pages)
2 April 2001	Ad 02/02/01--------- Â£ si [email protected]=55365000 Â£ ic 222616972/277981972 (3 pages)
2 April 2001	Ad 02/02/01--------- Â£ si [email protected]=55365000 Â£ ic 222616972/277981972 (3 pages)
2 April 2001	Particulars of contract relating to shares (3 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
20 March 2001	Ad 20/12/00--------- Â£ si [email protected]=1509 Â£ ic 222599523/222601032 (2 pages)
20 March 2001	Ad 18/01/01--------- Â£ si [email protected]=12829 Â£ ic 222491607/222504436 (2 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Ad 26/01/01--------- Â£ si [email protected]=4806 Â£ ic 222558915/222563721 (2 pages)
20 March 2001	Ad 24/01/01--------- Â£ si [email protected]=503 Â£ ic 222534639/222535142 (2 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Ad 09/01/01--------- Â£ si [email protected]=6043 Â£ ic 222605006/222611049 (2 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Ad 24/11/00--------- Â£ si [email protected]=1509 Â£ ic 222563721/222565230 (2 pages)
20 March 2001	Ad 18/12/00--------- Â£ si [email protected]=12158 Â£ ic 222582334/222594492 (2 pages)
20 March 2001	Ad 12/01/01--------- Â£ si [email protected]=2264 Â£ ic 222614708/222616972 (2 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Ad 13/12/00--------- Â£ si [email protected]=5684 Â£ ic 222565230/222570914 (2 pages)
20 March 2001	Ad 12/01/01--------- Â£ si [email protected]=2264 Â£ ic 222614708/222616972 (2 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Ad 08/01/01--------- Â£ si [email protected]=641 Â£ ic 222614067/222614708 (2 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Ad 22/01/01--------- Â£ si [email protected]=3018 Â£ ic 222504436/222507454 (2 pages)
20 March 2001	Ad 08/01/01--------- Â£ si [email protected]=641 Â£ ic 222614067/222614708 (2 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Ad 22/12/00--------- Â£ si [email protected]=3974 Â£ ic 222601032/222605006 (2 pages)
20 March 2001	Ad 14/12/00--------- Â£ si [email protected]=8885 Â£ ic 222570914/222579799 (2 pages)
20 March 2001	Ad 18/01/01--------- Â£ si [email protected]=12829 Â£ ic 222491607/222504436 (2 pages)
20 March 2001	Ad 14/12/00--------- Â£ si [email protected] Â£ ic 222582334/222582334 (2 pages)
20 March 2001	Ad 22/01/01--------- Â£ si [email protected]=3018 Â£ ic 222504436/222507454 (2 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Ad 15/01/01--------- Â£ si [email protected]=3192 Â£ ic 222479233/222482425 (2 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Ad 18/12/00--------- Â£ si [email protected]=12158 Â£ ic 222582334/222594492 (2 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Ad 04/01/01--------- Â£ si [email protected]=3018 Â£ ic 222611049/222614067 (2 pages)
20 March 2001	Ad 23/01/01--------- Â£ si [email protected]=8600 Â£ ic 222507454/222516054 (2 pages)
20 March 2001	Ad 14/12/00--------- Â£ si [email protected] Â£ ic 222582334/222582334 (2 pages)
20 March 2001	Ad 16/01/01--------- Â£ si [email protected]=9182 Â£ ic 222482425/222491607 (2 pages)
20 March 2001	Ad 24/11/00--------- Â£ si [email protected]=1509 Â£ ic 222563721/222565230 (2 pages)
20 March 2001	Ad 15/12/00--------- Â£ si [email protected]=2535 Â£ ic 222579799/222582334 (2 pages)
20 March 2001	Ad 24/01/01--------- Â£ si [email protected]=503 Â£ ic 222534639/222535142 (2 pages)
20 March 2001	Ad 19/12/00--------- Â£ si [email protected]=5031 Â£ ic 222594492/222599523 (2 pages)
20 March 2001	Ad 25/01/01--------- Â£ si [email protected]=23773 Â£ ic 222535142/222558915 (2 pages)
20 March 2001	Ad 16/01/01--------- Â£ si [email protected]=9182 Â£ ic 222482425/222491607 (2 pages)
20 March 2001	Particulars of contract relating to shares (3 pages)
20 March 2001	Ad 20/12/00--------- Â£ si [email protected]=1509 Â£ ic 222599523/222601032 (2 pages)
20 March 2001	Ad 13/12/00--------- Â£ si [email protected]=5684 Â£ ic 222565230/222570914 (2 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Ad 26/01/01--------- Â£ si [email protected]=4806 Â£ ic 222558915/222563721 (2 pages)
20 March 2001	Ad 24/01/01--------- Â£ si [email protected]=18585 Â£ ic 222516054/222534639 (2 pages)
20 March 2001	Ad 15/01/01--------- Â£ si [email protected]=3192 Â£ ic 222479233/222482425 (2 pages)
20 March 2001	Ad 14/12/00--------- Â£ si [email protected]=8885 Â£ ic 222570914/222579799 (2 pages)
20 March 2001	Particulars of contract relating to shares (3 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Ad 15/12/00--------- Â£ si [email protected]=2535 Â£ ic 222579799/222582334 (2 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Ad 25/01/01--------- Â£ si [email protected]=23773 Â£ ic 222535142/222558915 (2 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (3 pages)
20 March 2001	Ad 09/01/01--------- Â£ si [email protected]=6043 Â£ ic 222605006/222611049 (2 pages)
20 March 2001	Ad 22/12/00--------- Â£ si [email protected]=3974 Â£ ic 222601032/222605006 (2 pages)
20 March 2001	Ad 23/01/01--------- Â£ si [email protected]=8600 Â£ ic 222507454/222516054 (2 pages)
20 March 2001	Ad 19/12/00--------- Â£ si [email protected]=5031 Â£ ic 222594492/222599523 (2 pages)
20 March 2001	Ad 04/01/01--------- Â£ si [email protected]=3018 Â£ ic 222611049/222614067 (2 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Ad 24/01/01--------- Â£ si [email protected]=18585 Â£ ic 222516054/222534639 (2 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (3 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Ad 31/08/00--------- Â£ si [email protected]=59301 Â£ ic 222248210/222307511 (2 pages)
15 March 2001	Ad 30/08/00--------- Â£ si [email protected]=32062 Â£ ic 222216148/222248210 (2 pages)
15 March 2001	Ad 28/09/00--------- Â£ si [email protected]=990 Â£ ic 222468297/222469287 (2 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Ad 31/07/00--------- Â£ si [email protected]=11744 Â£ ic 222182635/222194379 (2 pages)
15 March 2001	Ad 19/09/00--------- Â£ si [email protected]=2079 Â£ ic 222466218/222468297 (2 pages)
15 March 2001	Ad 29/09/00--------- Â£ si [email protected]=7457 Â£ ic 222469287/222476744 (2 pages)
15 March 2001	Ad 19/09/00--------- Â£ si [email protected]=2079 Â£ ic 222466218/222468297 (2 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Ad 01/08/00--------- Â£ si [email protected]=8763 Â£ ic 222194379/222203142 (2 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Ad 28/07/00--------- Â£ si [email protected]=1886 Â£ ic 222477347/222479233 (2 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Ad 01/08/00--------- Â£ si [email protected]=8763 Â£ ic 222194379/222203142 (2 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Ad 06/09/00--------- Â£ si [email protected]=59061 Â£ ic 222401341/222460402 (2 pages)
15 March 2001	Ad 29/09/00--------- Â£ si [email protected]=7457 Â£ ic 222469287/222476744 (2 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Ad 07/09/00--------- Â£ si [email protected]=5816 Â£ ic 222460402/222466218 (2 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Ad 28/09/00--------- Â£ si [email protected]=990 Â£ ic 222468297/222469287 (2 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Ad 05/09/00--------- Â£ si [email protected]=62763 Â£ ic 222338578/222401341 (2 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Ad 31/07/00--------- Â£ si [email protected]=11744 Â£ ic 222182635/222194379 (2 pages)
15 March 2001	Ad 29/09/00--------- Â£ si [email protected]=603 Â£ ic 222476744/222477347 (2 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Ad 31/08/00--------- Â£ si [email protected]=59301 Â£ ic 222248210/222307511 (2 pages)
15 March 2001	Ad 07/09/00--------- Â£ si [email protected]=5816 Â£ ic 222460402/222466218 (2 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Ad 27/07/00--------- Â£ si [email protected]=13773 Â£ ic 222168862/222182635 (2 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Ad 18/08/00--------- Â£ si [email protected]=13006 Â£ ic 222203142/222216148 (2 pages)
15 March 2001	Ad 28/07/00--------- Â£ si [email protected]=1886 Â£ ic 222477347/222479233 (2 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Ad 04/09/00--------- Â£ si [email protected]=31067 Â£ ic 222307511/222338578 (2 pages)
15 March 2001	Ad 04/09/00--------- Â£ si [email protected]=31067 Â£ ic 222307511/222338578 (2 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Ad 05/09/00--------- Â£ si [email protected]=62763 Â£ ic 222338578/222401341 (2 pages)
15 March 2001	Ad 29/09/00--------- Â£ si [email protected]=603 Â£ ic 222476744/222477347 (2 pages)
15 March 2001	Ad 18/08/00--------- Â£ si [email protected]=13006 Â£ ic 222203142/222216148 (2 pages)
15 March 2001	Ad 27/07/00--------- Â£ si [email protected]=13773 Â£ ic 222168862/222182635 (2 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Ad 30/08/00--------- Â£ si [email protected]=32062 Â£ ic 222216148/222248210 (2 pages)
15 March 2001	Ad 06/09/00--------- Â£ si [email protected]=59061 Â£ ic 222401341/222460402 (2 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
15 March 2001	Particulars of contract relating to shares (4 pages)
14 March 2001	Particulars of contract relating to shares (4 pages)
14 March 2001	Particulars of contract relating to shares (4 pages)
9 March 2001	Registered office changed on 09/03/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
9 March 2001	Registered office changed on 09/03/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
6 March 2001	Particulars of contract relating to shares (4 pages)
6 March 2001	Particulars of contract relating to shares (4 pages)
6 March 2001	Ad 30/11/00--------- Â£ si [email protected]=5821 Â£ ic 221952408/221958229 (13 pages)
6 March 2001	Ad 22/01/01--------- Â£ si [email protected]=186413 Â£ ic 221982449/222168862 (3 pages)
6 March 2001	Ad 14/12/00--------- Â£ si [email protected]=3309 Â£ ic 221970529/221973838 (9 pages)
6 March 2001	Particulars of contract relating to shares (4 pages)
6 March 2001	Ad 24/01/01--------- Â£ si [email protected]=18606 Â£ ic 221933802/221952408 (48 pages)
6 March 2001	Particulars of contract relating to shares (4 pages)
6 March 2001	Particulars of contract relating to shares (4 pages)
6 March 2001	Ad 14/12/00--------- Â£ si [email protected]=3309 Â£ ic 221970529/221973838 (9 pages)
6 March 2001	Ad 20/10/00--------- Â£ si [email protected]=12300 Â£ ic 221958229/221970529 (10 pages)
6 March 2001	Particulars of contract relating to shares (4 pages)
6 March 2001	Particulars of contract relating to shares (4 pages)
6 March 2001	Particulars of contract relating to shares (4 pages)
6 March 2001	Ad 24/01/01--------- Â£ si [email protected]=18606 Â£ ic 221933802/221952408 (48 pages)
6 March 2001	Ad 20/10/00--------- Â£ si [email protected]=12300 Â£ ic 221958229/221970529 (10 pages)
6 March 2001	Memorandum and Articles of Association (61 pages)
6 March 2001	Ad 30/11/00--------- Â£ si [email protected]=5821 Â£ ic 221952408/221958229 (13 pages)
6 March 2001	Ad 10/01/01--------- Â£ si [email protected]=8611 Â£ ic 221973838/221982449 (15 pages)
6 March 2001	Ad 10/01/01--------- Â£ si [email protected]=8611 Â£ ic 221973838/221982449 (15 pages)
6 March 2001	Ad 22/01/01--------- Â£ si [email protected]=186413 Â£ ic 221982449/222168862 (3 pages)
6 March 2001	Memorandum and Articles of Association (61 pages)
22 February 2001	Nc inc already adjusted 10/01/01 (1 page)
22 February 2001	Nc dec already adjusted 10/01/01 (1 page)
22 February 2001	Nc inc already adjusted 10/01/01 (1 page)
22 February 2001	Nc dec already adjusted 10/01/01 (1 page)
21 February 2001	Memorandum and Articles of Association (9 pages)
21 February 2001	Memorandum and Articles of Association (9 pages)
15 February 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 February 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 February 2001	New director appointed (4 pages)
14 February 2001	New director appointed (5 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	Ad 30/01/01--------- Â£ si [email protected]=426367 Â£ ic 221507435/221933802 (2 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	New director appointed (4 pages)
14 February 2001	New director appointed (5 pages)
14 February 2001	Ad 30/01/01--------- Â£ si [email protected]=426367 Â£ ic 221507435/221933802 (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
6 February 2001	Memorandum and Articles of Association (61 pages)
6 February 2001	Memorandum and Articles of Association (61 pages)
1 February 2001	Reduce issued & nominal capital Â£ ic 219919377/ 0 (4 pages)
1 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
1 February 2001	Reduce issued & nominal capital Â£ ic 219919377/ 0 (4 pages)
1 February 2001	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (4 pages)
1 February 2001	Company name changed granada compass PLC\certificate issued on 01/02/01 (5 pages)
1 February 2001	Certificate of reduction of issued capital (1 page)
1 February 2001	Certificate of reduction of issued capital (1 page)
1 February 2001	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (4 pages)
1 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
1 February 2001	Company name changed granada compass PLC\certificate issued on 01/02/01 (5 pages)
30 January 2001	Particulars of contract relating to shares (4 pages)
30 January 2001	Ad 03/11/00--------- Â£ si [email protected]=5456 Â£ ic 219913921/219919377 (10 pages)
30 January 2001	Ad 03/11/00--------- Â£ si [email protected]=5456 Â£ ic 219913921/219919377 (10 pages)
30 January 2001	Particulars of contract relating to shares (4 pages)
25 January 2001	Particulars of contract relating to shares (4 pages)
25 January 2001	Particulars of contract relating to shares (4 pages)
25 January 2001	Ad 29/08/00--------- Â£ si [email protected]=8081 Â£ ic 219905840/219913921 (2 pages)
25 January 2001	Ad 29/08/00--------- Â£ si [email protected]=8081 Â£ ic 219905840/219913921 (2 pages)
11 January 2001	Ad 15/09/00--------- Â£ si [email protected]=156058 Â£ ic 219736225/219892283 (55 pages)
11 January 2001	Ad 09/10/00--------- Â£ si [email protected]=13557 Â£ ic 219892283/219905840 (10 pages)
11 January 2001	Particulars of contract relating to shares (4 pages)
11 January 2001	Ad 24/08/00--------- Â£ si [email protected]=3829 Â£ ic 219732396/219736225 (12 pages)
11 January 2001	Particulars of contract relating to shares (4 pages)
11 January 2001	Ad 24/08/00--------- Â£ si [email protected]=3829 Â£ ic 219732396/219736225 (12 pages)
11 January 2001	Particulars of contract relating to shares (4 pages)
11 January 2001	Particulars of contract relating to shares (4 pages)
11 January 2001	Ad 15/09/00--------- Â£ si [email protected]=156058 Â£ ic 219736225/219892283 (55 pages)
11 January 2001	Particulars of contract relating to shares (4 pages)
11 January 2001	Particulars of contract relating to shares (4 pages)
11 January 2001	Ad 09/10/00--------- Â£ si [email protected]=13557 Â£ ic 219892283/219905840 (10 pages)
29 December 2000	Listing of particulars (131 pages)
29 December 2000	Listing of particulars (131 pages)
4 December 2000	Ad 27/07/00--------- Â£ si [email protected]=219569016 Â£ ic 163380/219732396 (3 pages)
4 December 2000	Ad 27/07/00--------- Â£ si [email protected]=219569016 Â£ ic 163380/219732396 (3 pages)
4 December 2000	Particulars of contract relating to shares (4 pages)
4 December 2000	Particulars of contract relating to shares (4 pages)
21 November 2000	Particulars of contract relating to shares (4 pages)
21 November 2000	Particulars of contract relating to shares (4 pages)
21 November 2000	Ad 25/08/00--------- Â£ si [email protected]=15219 Â£ ic 148161/163380 (2 pages)
21 November 2000	Ad 25/08/00--------- Â£ si [email protected]=15219 Â£ ic 148161/163380 (2 pages)
6 November 2000	Ad 14/08/00--------- Â£ si [email protected]=2347 Â£ ic 66512/68859 (2 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Ad 22/08/00--------- Â£ si [email protected]=11175 Â£ ic 105248/116423 (2 pages)
6 November 2000	Ad 24/08/00--------- Â£ si [email protected]=13334 Â£ ic 126712/140046 (2 pages)
6 November 2000	Ad 11/08/00--------- Â£ si [email protected]=2641 Â£ ic 63871/66512 (2 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Ad 17/08/00--------- Â£ si [email protected]=20616 Â£ ic 76406/97022 (2 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Ad 24/08/00--------- Â£ si [email protected]=13334 Â£ ic 126712/140046 (2 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Ad 08/08/00--------- Â£ si [email protected]=7043 Â£ ic 56828/63871 (2 pages)
6 November 2000	Ad 01/09/00--------- Â£ si [email protected]=8115 Â£ ic 155265/163380 (2 pages)
6 November 2000	Ad 23/08/00--------- Â£ si [email protected]=10289 Â£ ic 116423/126712 (2 pages)
6 November 2000	Ad 02/08/00--------- Â£ si [email protected]=1132 Â£ ic 50000/51132 (2 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Ad 15/08/00--------- Â£ si [email protected]=7547 Â£ ic 68859/76406 (2 pages)
6 November 2000	Ad 01/09/00--------- Â£ si [email protected]=8115 Â£ ic 155265/163380 (2 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Ad 11/08/00--------- Â£ si [email protected]=2641 Â£ ic 63871/66512 (2 pages)
6 November 2000	Ad 21/08/00--------- Â£ si [email protected]=8226 Â£ ic 97022/105248 (2 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Ad 21/08/00--------- Â£ si [email protected]=8226 Â£ ic 97022/105248 (2 pages)
6 November 2000	Ad 14/08/00--------- Â£ si [email protected]=2347 Â£ ic 66512/68859 (2 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Ad 04/08/00--------- Â£ si [email protected]=3810 Â£ ic 53018/56828 (2 pages)
6 November 2000	Ad 04/08/00--------- Â£ si [email protected]=3810 Â£ ic 53018/56828 (2 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Ad 23/08/00--------- Â£ si [email protected]=10289 Â£ ic 116423/126712 (2 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Ad 15/08/00--------- Â£ si [email protected]=7547 Â£ ic 68859/76406 (2 pages)
6 November 2000	Ad 03/08/00--------- Â£ si [email protected]=377 Â£ ic 52641/53018 (2 pages)
6 November 2000	Ad 02/08/00--------- Â£ si [email protected]=1509 Â£ ic 51132/52641 (2 pages)
6 November 2000	Ad 08/08/00--------- Â£ si [email protected]=7043 Â£ ic 56828/63871 (2 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Ad 02/08/00--------- Â£ si [email protected]=1132 Â£ ic 50000/51132 (2 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Ad 17/08/00--------- Â£ si [email protected]=20616 Â£ ic 76406/97022 (2 pages)
6 November 2000	Ad 02/08/00--------- Â£ si [email protected]=1509 Â£ ic 51132/52641 (2 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Ad 03/08/00--------- Â£ si [email protected]=377 Â£ ic 52641/53018 (2 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Ad 22/08/00--------- Â£ si [email protected]=11175 Â£ ic 105248/116423 (2 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
28 September 2000	Accounting reference date extended from 30/09/00 to 30/09/01 (1 page)
28 September 2000	Accounting reference date extended from 30/09/00 to 30/09/01 (1 page)
17 July 2000	Registered office changed on 17/07/00 from: 21 holborn viaduct london EC1A 2AT (1 page)
17 July 2000	Registered office changed on 17/07/00 from: 21 holborn viaduct london EC1A 2AT (1 page)
17 July 2000	Location of register of members (1 page)
17 July 2000	Location of register of members (1 page)
5 July 2000	Listing of particulars (173 pages)
5 July 2000	Listing of particulars (173 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
19 June 2000	S-div 14/06/00 (1 page)
19 June 2000	S-div 14/06/00 (1 page)
19 June 2000	Nc inc already adjusted 01/06/00 (1 page)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (92 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (92 pages)
19 June 2000	Nc inc already adjusted 01/06/00 (1 page)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
2 June 2000	Nc inc already adjusted 25/05/00 (1 page)
2 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
2 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
2 June 2000	Nc inc already adjusted 25/05/00 (1 page)
2 June 2000	Ad 25/05/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
2 June 2000	Ad 25/05/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New director appointed (5 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (5 pages)
1 June 2000	New director appointed (3 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (3 pages)
26 May 2000	Auditor's report (1 page)
26 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 May 2000	Balance Sheet (1 page)
26 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 May 2000	Application for reregistration from private to PLC (1 page)
26 May 2000	Auditor's statement (1 page)
26 May 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
26 May 2000	Declaration on reregistration from private to PLC (1 page)
26 May 2000	Auditor's report (1 page)
26 May 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
26 May 2000	Auditor's statement (1 page)
26 May 2000	Balance Sheet (1 page)
26 May 2000	Re-registration of Memorandum and Articles (11 pages)
26 May 2000	Declaration on reregistration from private to PLC (1 page)
26 May 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
26 May 2000	Re-registration of Memorandum and Articles (11 pages)
26 May 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
26 May 2000	Application for reregistration from private to PLC (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Registered office changed on 22/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Registered office changed on 22/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 May 2000	New secretary appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
18 May 2000	Ad 15/05/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Ad 15/05/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 May 2000	Company name changed officenext LIMITED\certificate issued on 17/05/00 (2 pages)
17 May 2000	Company name changed officenext LIMITED\certificate issued on 17/05/00 (2 pages)
3 April 2000	Incorporation (13 pages)
3 April 2000	Incorporation (13 pages)

Granada Limited

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