- Company Overview for CABLE ON DEMAND LIMITED (02532188)
- Filing history for CABLE ON DEMAND LIMITED (02532188)
- People for CABLE ON DEMAND LIMITED (02532188)
- Charges for CABLE ON DEMAND LIMITED (02532188)
- More for CABLE ON DEMAND LIMITED (02532188)
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) |
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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
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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 |