NTL (B) LIMITED

Company number 02735732

Date	Type	Description	View / Download
09 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
09 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)
13 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
27 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(15 pages)
27 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(97 pages)
27 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
01 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(5 pages)
24 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
14 Mar 2013	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
10 Jan 2013	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director	(2 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
01 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(5 pages)
01 Feb 2012	CH03	Secretary's details changed for Gillian Elizabeth James on 31 March 2011	(1 page)
31 Jan 2012	CH01	Director's details changed for Robert Charles Gale on 31 March 2011	(2 pages)
10 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
23 Sep 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Robert Mackenzie as a director	(1 page)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
03 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(5 pages)