NTL SOUTH WALES LIMITED

Company number 02857050

Date	Type	Description	View / Download
21 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8	(3 pages)
19 May 2010	TM01	Termination of appointment of Virgin Media Secretaries Limited as a director	(1 page)
19 May 2010	AP01	Appointment of Robert Charles Gale as a director	(2 pages)
19 May 2010	TM01	Termination of appointment of Virgin Media Directors Limited as a director	(1 page)
19 May 2010	AP01	Appointment of Robert Mario Mackenzie as a director	(2 pages)
19 May 2010	TM02	Termination of appointment of Virgin Media Secretaries Limited as a secretary	(1 page)
19 May 2010	AP03	Appointment of Gillian Elizabeth James as a secretary	(1 page)
29 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(15 pages)
25 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(17 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(18 pages)
23 Dec 2009	SH20	Statement by directors	(1 page)
23 Dec 2009	CAP-SS	Solvency statement dated 18/12/09	(1 page)
23 Dec 2009	SH19	Statement of capital on 23 December 2009 GBP 1	(6 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 18/12/2009	(2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
23 Sep 2009	363a	Return made up to 20/09/09; full list of members	(3 pages)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
01 Oct 2008	363a	Return made up to 20/09/08; full list of members	(5 pages)
09 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
28 Sep 2007	363a	Return made up to 20/09/07; full list of members	(5 pages)
05 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2007	288c	Director's particulars changed	(1 page)
17 Feb 2007	287	Registered office changed on 17/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP	(1 page)