| Total Documents | 332 |
|---|
| Total Pages | 1,517 |
|---|
| 19 February 2021 | Appointment of Adele Ann Abigail as a director on 1 February 2021 |
|---|---|
| 19 February 2021 | Termination of appointment of Sharjeel Suleman as a director on 1 February 2021 |
| 21 September 2020 | Accounts for a dormant company made up to 31 December 2019 |
| 10 September 2020 | Confirmation statement made on 13 July 2020 with no updates |
| 30 July 2019 | Confirmation statement made on 13 July 2019 with no updates |
| 20 June 2019 | Accounts for a dormant company made up to 31 December 2018 |
| 21 August 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 10 August 2018 | Appointment of Mrs Sarah Louise Clarke as a director on 31 July 2018 |
| 10 August 2018 | Termination of appointment of Andrew Sheldon Garard as a director on 31 July 2018 |
| 23 July 2018 | Confirmation statement made on 13 July 2018 with no updates |
| 6 June 2018 | Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018 |
| 13 July 2017 | Confirmation statement made on 13 July 2017 with no updates |
| 13 July 2017 | Confirmation statement made on 13 July 2017 with no updates |
| 8 March 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 8 March 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates |
| 14 March 2016 | Appointment of Sharjeel Suleman as a director on 14 March 2016 |
| 14 March 2016 | Termination of appointment of Ian Ward Griffiths as a director on 14 March 2016 |
| 14 March 2016 | Appointment of Sharjeel Suleman as a director on 14 March 2016 |
| 14 March 2016 | Termination of appointment of Ian Ward Griffiths as a director on 14 March 2016 |
| 10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 30 June 2014 | Director's details changed for Mr Ian Ward Griffiths on 16 June 2014 |
| 30 June 2014 | Director's details changed for Mr Ian Ward Griffiths on 16 June 2014 |
| 8 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 8 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 21 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
| 21 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
| 21 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
| 5 October 2011 | Full accounts made up to 31 December 2010 |
| 5 October 2011 | Full accounts made up to 31 December 2010 |
| 25 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
| 25 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
| 25 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 9 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
| 9 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
| 9 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 3 November 2009 | Termination of appointment of Helen Tautz as a secretary |
| 3 November 2009 | Termination of appointment of Helen Tautz as a secretary |
| 26 October 2009 | Director's details changed for Andrew Garard on 16 October 2009 |
| 26 October 2009 | Director's details changed for Ian Ward Griffiths on 16 October 2009 |
| 26 October 2009 | Director's details changed for Andrew Garard on 16 October 2009 |
| 26 October 2009 | Director's details changed for Ian Ward Griffiths on 16 October 2009 |
| 19 October 2009 | Secretary's details changed for Helen Jane Tautz on 16 October 2009 |
| 19 October 2009 | Secretary's details changed for Helen Jane Tautz on 16 October 2009 |
| 9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 |
| 9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 |
| 9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 |
| 21 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 21 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 28 May 2009 | Director appointed andrew garard |
| 28 May 2009 | Director appointed ian ward griffiths |
| 28 May 2009 | Director appointed andrew garard |
| 28 May 2009 | Director appointed ian ward griffiths |
| 27 May 2009 | Appointment terminated director michael green |
| 27 May 2009 | Appointment terminated director michael green |
| 27 May 2009 | Appointment terminated director james tibbitts |
| 27 May 2009 | Appointment terminated director james tibbitts |
| 7 January 2009 | Return made up to 31/12/08; full list of members |
| 7 January 2009 | Return made up to 31/12/08; full list of members |
| 27 December 2008 | Resolutions
|
| 27 December 2008 | Resolutions
|
| 9 June 2008 | Full accounts made up to 31 December 2007 |
| 9 June 2008 | Full accounts made up to 31 December 2007 |
| 30 May 2008 | Secretary's change of particulars / helen tautz / 01/01/2008 |
| 30 May 2008 | Secretary's change of particulars / helen tautz / 01/01/2008 |
| 21 January 2008 | Return made up to 31/12/07; full list of members |
| 21 January 2008 | Return made up to 31/12/07; full list of members |
| 8 August 2007 | Full accounts made up to 31 December 2006 |
| 8 August 2007 | Full accounts made up to 31 December 2006 |
| 22 January 2007 | Return made up to 31/12/06; full list of members |
| 22 January 2007 | Return made up to 31/12/06; full list of members |
| 3 November 2006 | Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT |
| 3 November 2006 | Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT |
| 26 October 2006 | Full accounts made up to 31 December 2005 |
| 26 October 2006 | Full accounts made up to 31 December 2005 |
| 4 October 2006 | Director resigned |
| 4 October 2006 | Director resigned |
| 3 July 2006 | Director's particulars changed |
| 3 July 2006 | Director's particulars changed |
| 31 March 2006 | Director resigned |
| 31 March 2006 | Director resigned |
| 10 March 2006 | Return made up to 31/12/05; full list of members |
| 10 March 2006 | Return made up to 31/12/05; full list of members |
| 9 November 2005 | Full accounts made up to 31 December 2004 |
| 9 November 2005 | Full accounts made up to 31 December 2004 |
| 21 June 2005 | Director's particulars changed |
| 21 June 2005 | Director's particulars changed |
| 21 March 2005 | Return made up to 31/12/04; full list of members |
| 21 March 2005 | Return made up to 31/12/04; full list of members |
| 3 September 2004 | Director resigned |
| 3 September 2004 | New director appointed |
| 3 September 2004 | Director resigned |
| 3 September 2004 | New director appointed |
| 19 August 2004 | Auditor's resignation |
| 19 August 2004 | Auditor's resignation |
| 26 July 2004 | Full accounts made up to 31 December 2003 |
| 26 July 2004 | Full accounts made up to 31 December 2003 |
| 13 July 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 |
| 13 July 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 |
| 14 May 2004 | Secretary resigned |
| 14 May 2004 | New secretary appointed |
| 14 May 2004 | Director resigned |
| 14 May 2004 | Director resigned |
| 14 May 2004 | Director resigned |
| 14 May 2004 | Secretary resigned |
| 14 May 2004 | Director resigned |
| 14 May 2004 | New secretary appointed |
| 28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ |
| 28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ |
| 16 January 2004 | Return made up to 31/12/03; full list of members |
| 16 January 2004 | Return made up to 31/12/03; full list of members |
| 4 October 2003 | Full accounts made up to 30 September 2002 |
| 4 October 2003 | Full accounts made up to 30 September 2002 |
| 15 August 2003 | Resolutions
|
| 15 August 2003 | Resolutions
|
| 5 August 2003 | Auditor's resignation |
| 5 August 2003 | Auditor's resignation |
| 8 February 2003 | New director appointed |
| 8 February 2003 | Director resigned |
| 8 February 2003 | New director appointed |
| 8 February 2003 | Director resigned |
| 31 January 2003 | Return made up to 31/12/02; full list of members |
| 31 January 2003 | Return made up to 31/12/02; full list of members |
| 3 January 2003 | Full accounts made up to 30 September 2001 |
| 3 January 2003 | Full accounts made up to 30 September 2001 |
| 17 October 2002 | New director appointed |
| 17 October 2002 | New director appointed |
| 17 October 2002 | Director resigned |
| 17 October 2002 | Director resigned |
| 17 January 2002 | Return made up to 31/12/01; no change of members |
| 17 January 2002 | Return made up to 31/12/01; no change of members |
| 11 December 2001 | Director resigned |
| 11 December 2001 | New director appointed |
| 11 December 2001 | New director appointed |
| 11 December 2001 | Director resigned |
| 1 October 2001 | Resolutions
|
| 1 October 2001 | Resolutions
|
| 1 October 2001 | Resolutions
|
| 1 October 2001 | Resolutions
|
| 23 July 2001 | Group of companies' accounts made up to 30 September 2000 |
| 23 July 2001 | Group of companies' accounts made up to 30 September 2000 |
| 11 July 2001 | Company name changed ondigital holdings LIMITED\certificate issued on 11/07/01 |
| 11 July 2001 | Company name changed ondigital holdings LIMITED\certificate issued on 11/07/01 |
| 28 February 2001 | Return made up to 31/12/00; full list of members |
| 28 February 2001 | Return made up to 31/12/00; full list of members |
| 16 January 2001 | Memorandum and Articles of Association |
| 16 January 2001 | Resolutions
|
| 16 January 2001 | Resolutions
|
| 16 January 2001 | Memorandum and Articles of Association |
| 7 September 2000 | New director appointed |
| 7 September 2000 | New director appointed |
| 7 September 2000 | Director resigned |
| 7 September 2000 | Director resigned |
| 26 May 2000 | Full group accounts made up to 30 September 1999 |
| 26 May 2000 | Full group accounts made up to 30 September 1999 |
| 10 May 2000 | Company name changed british digital broadcasting hol dings LIMITED\certificate issued on 11/05/00 |
| 10 May 2000 | Company name changed british digital broadcasting hol dings LIMITED\certificate issued on 11/05/00 |
| 14 March 2000 | New director appointed |
| 14 March 2000 | New director appointed |
| 21 February 2000 | Director resigned |
| 21 February 2000 | Return made up to 31/12/99; full list of members |
| 21 February 2000 | Return made up to 31/12/99; full list of members |
| 21 February 2000 | Director resigned |
| 17 January 2000 | Full group accounts made up to 30 September 1998 |
| 17 January 2000 | Full group accounts made up to 30 September 1998 |
| 23 July 1999 | Ad 17/06/99--------- £ si [email protected]=500000 £ ic 20200100/20700100 |
| 23 July 1999 | Ad 17/06/99--------- £ si [email protected]=500000 £ ic 19700100/20200100 |
| 23 July 1999 | Ad 17/06/99--------- £ si [email protected]=500000 £ ic 20200100/20700100 |
| 23 July 1999 | Ad 17/06/99--------- £ si [email protected]=500000 £ ic 19700100/20200100 |
| 21 July 1999 | Ad 25/06/99--------- £ si [email protected]=500000 £ ic 19200100/19700100 |
| 21 July 1999 | Ad 25/06/99--------- £ si [email protected]=500000 £ ic 18700100/19200100 |
| 21 July 1999 | Ad 25/06/99--------- £ si [email protected]=500000 £ ic 19200100/19700100 |
| 21 July 1999 | Ad 25/06/99--------- £ si [email protected]=500000 £ ic 18700100/19200100 |
| 15 June 1999 | Ad 25/05/99--------- £ si [email protected]=500000 £ ic 17700100/18200100 |
| 15 June 1999 | Ad 25/05/99--------- £ si [email protected]=500000 £ ic 18200100/18700100 |
| 15 June 1999 | Ad 25/05/99--------- £ si [email protected]=500000 £ ic 17700100/18200100 |
| 15 June 1999 | Ad 25/05/99--------- £ si [email protected]=500000 £ ic 18200100/18700100 |
| 27 April 1999 | Ad 15/04/99--------- £ si [email protected]=1000000 £ ic 15700100/16700100 |
| 27 April 1999 | Ad 15/04/99--------- £ si [email protected]=1000000 £ ic 16700100/17700100 |
| 27 April 1999 | Ad 15/04/99--------- £ si [email protected]=1000000 £ ic 15700100/16700100 |
| 27 April 1999 | Ad 15/04/99--------- £ si [email protected]=1000000 £ ic 16700100/17700100 |
| 1 April 1999 | New director appointed |
| 1 April 1999 | New director appointed |
| 25 March 1999 | Ad 11/03/99--------- £ si [email protected]=750000 £ ic 13350100/14100100 |
| 25 March 1999 | Ad 17/02/99--------- £ si [email protected]=800000 £ ic 14900100/15700100 |
| 25 March 1999 | Ad 17/02/99--------- £ si [email protected]=800000 £ ic 14900100/15700100 |
| 25 March 1999 | Ad 17/02/99--------- £ si [email protected]=800000 £ ic 14100100/14900100 |
| 25 March 1999 | Ad 11/03/99--------- £ si [email protected]=750000 £ ic 12600100/13350100 |
| 25 March 1999 | Ad 11/03/99--------- £ si [email protected]=750000 £ ic 12600100/13350100 |
| 25 March 1999 | Ad 11/03/99--------- £ si [email protected]=750000 £ ic 13350100/14100100 |
| 25 March 1999 | Ad 17/02/99--------- £ si [email protected]=800000 £ ic 14100100/14900100 |
| 9 February 1999 | Ad 19/01/99--------- £ si [email protected]=550000 £ ic 12050100/12600100 |
| 9 February 1999 | Ad 19/01/99--------- £ si [email protected]=550000 £ ic 11500100/12050100 |
| 9 February 1999 | Ad 19/01/99--------- £ si [email protected]=550000 £ ic 12050100/12600100 |
| 9 February 1999 | Ad 19/01/99--------- £ si [email protected]=550000 £ ic 11500100/12050100 |
| 29 January 1999 | Return made up to 31/12/98; full list of members |
| 29 January 1999 | Return made up to 31/12/98; full list of members |
| 26 January 1999 | New director appointed |
| 26 January 1999 | New director appointed |
| 26 January 1999 | Director resigned |
| 26 January 1999 | Director resigned |
| 30 December 1998 | Full group accounts made up to 30 September 1997 |
| 30 December 1998 | Full group accounts made up to 30 September 1997 |
| 29 December 1998 | Ad 17/12/98--------- £ si [email protected]=600000 £ ic 10900100/11500100 |
| 29 December 1998 | Ad 17/12/98--------- £ si [email protected]=600000 £ ic 10300100/10900100 |
| 29 December 1998 | Ad 17/12/98--------- £ si [email protected]=600000 £ ic 10900100/11500100 |
| 29 December 1998 | Ad 17/12/98--------- £ si [email protected]=600000 £ ic 10300100/10900100 |
| 25 November 1998 | Ad 09/11/98--------- £ si [email protected]=700000 £ ic 9600100/10300100 |
| 25 November 1998 | Ad 09/11/98--------- £ si [email protected]=700000 £ ic 8900100/9600100 |
| 25 November 1998 | Ad 09/11/98--------- £ si [email protected]=700000 £ ic 8900100/9600100 |
| 25 November 1998 | Ad 09/11/98--------- £ si [email protected]=700000 £ ic 9600100/10300100 |
| 19 October 1998 | Ad 28/09/98--------- £ si [email protected]=1750000 £ ic 4800100/6550100 |
| 19 October 1998 | Ad 02/09/98--------- £ si [email protected]=200000 £ ic 4400100/4600100 |
| 19 October 1998 | Ad 02/09/98--------- £ si [email protected]=200000 £ ic 4400100/4600100 |
| 19 October 1998 | Ad 28/09/98--------- £ si [email protected]=1750000 £ ic 6550100/8300100 |
| 19 October 1998 | Ad 28/09/98--------- £ si [email protected]=1750000 £ ic 4800100/6550100 |
| 19 October 1998 | Ad 28/09/98--------- £ si [email protected]=1750000 £ ic 6550100/8300100 |
| 19 October 1998 | Ad 06/10/98--------- £ si [email protected]=300000 £ ic 8600100/8900100 |
| 19 October 1998 | Ad 02/09/98--------- £ si [email protected]=200000 £ ic 4600100/4800100 |
| 19 October 1998 | Ad 06/10/98--------- £ si [email protected]=300000 £ ic 8600100/8900100 |
| 19 October 1998 | Ad 02/09/98--------- £ si [email protected]=200000 £ ic 4600100/4800100 |
| 19 October 1998 | Ad 06/10/98--------- £ si [email protected]=300000 £ ic 8300100/8600100 |
| 19 October 1998 | Ad 06/10/98--------- £ si [email protected]=300000 £ ic 8300100/8600100 |
| 5 August 1998 | Accounting reference date shortened from 31/10/97 to 30/09/97 |
| 5 August 1998 | Accounting reference date shortened from 31/10/97 to 30/09/97 |
| 26 July 1998 | Resolutions
|
| 26 July 1998 | Resolutions
|
| 10 July 1998 | Ad 30/06/98--------- £ si [email protected]=300000 £ ic 4100100/4400100 |
| 10 July 1998 | Ad 30/06/98--------- £ si [email protected]=300000 £ ic 4100100/4400100 |
| 10 July 1998 | Ad 30/06/98--------- £ si [email protected]=300000 £ ic 3800100/4100100 |
| 10 July 1998 | Ad 30/06/98--------- £ si [email protected]=300000 £ ic 3800100/4100100 |
| 22 June 1998 | Ad 01/06/98--------- £ si [email protected]=350000 £ ic 3100100/3450100 |
| 22 June 1998 | Ad 01/06/98--------- £ si [email protected]=350000 £ ic 3100100/3450100 |
| 22 June 1998 | Ad 01/06/98--------- £ si [email protected]=350000 £ ic 3450100/3800100 |
| 22 June 1998 | Ad 01/06/98--------- £ si [email protected]=350000 £ ic 3450100/3800100 |
| 4 March 1998 | New director appointed |
| 4 March 1998 | New director appointed |
| 26 February 1998 | Director resigned |
| 26 February 1998 | Director's particulars changed |
| 26 February 1998 | Director resigned |
| 26 February 1998 | Director's particulars changed |
| 28 January 1998 | Return made up to 31/12/97; full list of members |
| 28 January 1998 | Return made up to 31/12/97; full list of members |
| 14 January 1998 | New director appointed |
| 14 January 1998 | New director appointed |
| 14 January 1998 | Director resigned |
| 14 January 1998 | New director appointed |
| 14 January 1998 | Director resigned |
| 14 January 1998 | Director resigned |
| 14 January 1998 | Director resigned |
| 14 January 1998 | Director resigned |
| 14 January 1998 | Director resigned |
| 14 January 1998 | Director resigned |
| 14 January 1998 | New director appointed |
| 14 January 1998 | Director resigned |
| 31 December 1997 | Resolutions
|
| 22 December 1997 | Ad 12/12/97--------- £ si [email protected]=200000 £ ic 1900100/2100100 |
| 22 December 1997 | Ad 12/12/97--------- £ si [email protected]=200000 £ ic 1900100/2100100 |
| 22 December 1997 | Ad 12/12/97--------- £ si [email protected]=200000 £ ic 1700100/1900100 |
| 22 December 1997 | Ad 12/12/97--------- £ si [email protected]=200000 £ ic 1700100/1900100 |
| 10 November 1997 | Return made up to 09/10/97; full list of members |
| 10 November 1997 | Return made up to 09/10/97; full list of members |
| 30 October 1997 | New director appointed |
| 30 October 1997 | New director appointed |
| 17 October 1997 | Director resigned |
| 17 October 1997 | Ad 23/09/97--------- £ si [email protected]=1400100 £ ic 299998/1700098 |
| 17 October 1997 | Director resigned |
| 17 October 1997 | Resolutions
|
| 17 October 1997 | Resolutions
|
| 17 October 1997 | Director resigned |
| 17 October 1997 | Ad 23/09/97--------- £ si [email protected]=1400100 £ ic 299998/1700098 |
| 17 October 1997 | Director resigned |
| 7 February 1997 | New director appointed |
| 7 February 1997 | Director resigned |
| 7 February 1997 | Director resigned |
| 7 February 1997 | Secretary resigned |
| 7 February 1997 | New director appointed |
| 7 February 1997 | Secretary resigned |
| 7 February 1997 | New director appointed |
| 7 February 1997 | New director appointed |
| 7 February 1997 | Director resigned |
| 7 February 1997 | Director resigned |
| 6 February 1997 | Resolutions
|
| 6 February 1997 | Resolutions
|
| 5 February 1997 | New director appointed |
| 5 February 1997 | S-div conve 30/01/97 |
| 5 February 1997 | New director appointed |
| 5 February 1997 | New director appointed |
| 5 February 1997 | New director appointed |
| 5 February 1997 | Ad 30/01/97--------- £ si [email protected]=299997 £ ic 1/299998 |
| 5 February 1997 | New director appointed |
| 5 February 1997 | New secretary appointed |
| 5 February 1997 | Registered office changed on 05/02/97 from: 200 aldersgate street london EC1A 4JJ |
| 5 February 1997 | £ nc 100/34500000 30/01/97 |
| 5 February 1997 | Registered office changed on 05/02/97 from: 200 aldersgate street london EC1A 4JJ |
| 5 February 1997 | £ nc 100/34500000 30/01/97 |
| 5 February 1997 | New director appointed |
| 5 February 1997 | Ad 30/01/97--------- £ si [email protected]=299997 £ ic 1/299998 |
| 5 February 1997 | S-div conve 30/01/97 |
| 5 February 1997 | New director appointed |
| 5 February 1997 | New secretary appointed |
| 5 February 1997 | New director appointed |
| 28 January 1997 | Company name changed heraldbay LIMITED\certificate issued on 28/01/97 |
| 28 January 1997 | Company name changed heraldbay LIMITED\certificate issued on 28/01/97 |
| 9 October 1996 | Incorporation |
| 9 October 1996 | Incorporation |
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