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NDS GROUP LIMITED

Company number 01950497

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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)
20 Jul 2011 TM01 Termination of appointment of Lawrence Jacobs as a director
23 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
28 Sep 2010 AA Group of companies' accounts made up to 30 June 2010
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2010 MEM/ARTS Memorandum and Articles of Association
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • USD 312,050.90
09 Feb 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Bruce Chizen on 14 November 2009
26 Jan 2010 CH01 Director's details changed for Mr James Rupert Murdoch on 14 November 2009
25 Jan 2010 CH01 Director's details changed for David Francis Devoe on 14 November 2009
21 Jan 2010 CH03 Secretary's details changed for Mr Alexander Gersh on 14 November 2009
21 Jan 2010 CH01 Director's details changed for Mr Richard Sanders on 14 November 2009
21 Jan 2010 CH01 Director's details changed for Benoit Vauchy on 14 November 2009
21 Jan 2010 CH01 Director's details changed for Lawrence Aaron Jacobs on 14 November 2009
21 Jan 2010 CH01 Director's details changed for Dr Abraham Peled on 14 November 2009
15 Oct 2009 AA Group of companies' accounts made up to 30 June 2009
05 Jun 2009 88(2) Amending 88(2)
31 Mar 2009 288c Director's change of particulars / james murdoch / 18/03/2009
17 Mar 2009 88(2) Ad 06/02/09\usd si 2708115@0.01=27081.15\usd ic 430222.78/457303.93\
19 Feb 2009 MEM/ARTS Memorandum and Articles of Association
19 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association