I obtained the following information from
www.companieshouse.gov.uk -
such information is publicly available, so I've decided to post all the
information here, to do with as you please. Do be careful about who you
contact and how though - as I think matters are complicated by the fact
the Bulldog was bought by Cable & Wireless, which is perhaps why
Emanuel is not on this list.
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Current Appointments Report for:
BULLDOG COMMUNICATIONS LIMITED
04005262
Created: 21/07/2005
Company Register Information
Company Number: 04005262
Date of Incorporation:25/05/2000
Company Name: BULLDOG COMMUNICATIONS LIMITED
Registered Office: 26 RED LION SQUARE, LONDON. WC1R 4HQ
Company Type: Private Limited Company
Country of Origin: United Kingdom
Status: Active
Nature Of Business (SIC(92)): 6420 - Telecommunications
Mortgage: Number of Charges: 2 ( 1 outstanding / 0 part satisfied / 1
satisfied )
Previous Names
Date of Change Previous Name
18/07/2000 BULLDOG NETWORKS LIMITED
Key Filing Dates
Accounting Reference Date: 31/03
Last Accounts Made Up To: 31/12/2003 (FULL)
Next Accounts Due: 31/01/2006
Last Return Made Up To: 31/12/2004
Next Return Due: 28/01/2006
Last members list: 31/12/2003
Last Bulk Shareholders List: Not available
Current Appointments
Number of current appointments: 4
SECRETARY: DAVIDSON, LORRAINE
Appointed: 29/03/2005 Date of Birth: 08/07/1966
Nationality: BRITISH
No. of Company appointments: 65
Address: 18B DENVER ROAD, LONDON. N16 5JH
SECRETARY: HANSCOMB, HELEDD MAIR ACIS
Appointed: 29/03/2005 Date of Birth: 19/08/1965
Nationality: BRITISH
No. of Company appointments: 189
Address: 63 CASEWICK ROAD, LONDON. SE27 0TB
DIRECTOR: GARARD, ANDREW SHELDON
Appointed: 27/05/2004 Date of Birth: 28/10/1966
Nationality: BRITISH
No. of Company appointments: 29
Address: WALDEGRAVE HOUSE, 293 WALDEGRAVE ROAD, TWICKENHAM, MIDDLESEX.
TW1 4SU
DIRECTOR: WILSON, JULIA SUSAN
Appointed: 27/05/2004 Date of Birth: 01/09/1967
Nationality: BRITISH
No. of Company appointments: 26
Address: 73 BALFOUR ROAD, LONDON. N5 2HD
This Report excludes resignations
Recent Filing History
Documents filed since 31/12/2003
FILING DATE FORM DESCRIPTION
21/06/2005 288c DIRECTOR'S PARTICULARS CHANGED
26/04/2005 288a SECRETARY APPOINTED
26/04/2005 288a SECRETARY APPOINTED
26/04/2005 288b SECRETARY RESIGNED
01/03/2005 353a LOCATION OF REGISTER OF MEMBERS (NON-LEGIBLE)
01/03/2005 287 REGISTERED OFFICE CHANGED ON 01/03/05 FROM:124
THEOBALDS ROADLONDONWC1X 8RX
16/02/2005 363s RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
24/12/2004 288a DIRECTOR APPOINTED
24/06/2004 225 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
18/06/2004 AA FULL ACCOUNTS MADE UP TO 31/12/03
11/06/2004 288a DIRECTOR APPOINTED
11/06/2004 287 REGISTERED OFFICE CHANGED ON 11/06/04 FROM:C/O HOGAN &
HARTSON LLP1 ANGEL COURTLONDONEC2R 7HJ
11/06/2004 288b DIRECTOR RESIGNED
11/06/2004 288b DIRECTOR RESIGNED
11/06/2004 288b DIRECTOR RESIGNED
11/06/2004 288b DIRECTOR RESIGNED
11/06/2004 288b DIRECTOR RESIGNED
21/05/2004 MEM/ARTS MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION
21/05/2004 RES01 ALTER ARTICLES 12/05/04
19/05/2004 288c DIRECTOR'S PARTICULARS CHANGED
19/05/2004 288c SECRETARY'S PARTICULARS CHANGED
30/03/2004 363s RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
16/01/2004 122 CONSO S-DIV17/12/03
16/01/2004 169 £ IC 3491308/167033817/12/03£ SR
182096224@.01=1820962£ SR 8@1=8
31/12/2003 RES01 CONSOLIDATED 17/12/03;VARY SHARE RIGHTS/NAME 17/12/03
;AUTH ALLOT OF SECURITY 17/12/03 ;ADOPT MEM AND ARTS 17/12/03
This Report excludes 88(2) Share Allotment documents
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