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CABLE ON DEMAND LIMITED

Company number 02532188

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
20 May 2010 AP01 Appointment of Robert Charles Gale as a director
20 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
20 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
20 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
20 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
20 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
25 Jan 2010 MEM/ARTS Memorandum and Articles of Association
25 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Aug 2009 363a Return made up to 17/08/09; full list of members
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Sep 2008 363a Return made up to 17/08/08; full list of members
05 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Sep 2007 363a Return made up to 17/08/07; full list of members
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
17 Feb 2007 287 Registered office changed on 17/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge