TRUPHONE LIMITED

Company number 04187081

Date	Type	Description	View / Download
15 Mar 2006	287	Registered office changed on 15/03/06 from: 105 black lion lane hammersmith london W6 9BG	(1 page)
15 Mar 2006	288b	Secretary resigned	(1 page)
15 Mar 2006	288a	New secretary appointed	(2 pages)
15 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288a	New director appointed	(3 pages)
15 Mar 2006	288a	New director appointed	(3 pages)
15 Mar 2006	122	S-div 13/01/06	(1 page)
15 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 13/01/06
15 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
10 May 2005	287	Registered office changed on 10/05/05 from: hurst farm dairy lane crockham hill edenbridge kent TN8 6RA	(1 page)
15 Mar 2005	363s	Return made up to 09/03/05; full list of members	(6 pages)
01 Feb 2005	AA	Accounts for a dormant company made up to 7 April 2004	(1 page)
04 Jun 2004	363s	Return made up to 26/03/04; full list of members	(6 pages)
25 May 2004	AA	Accounts for a dormant company made up to 7 April 2003	(1 page)
23 Apr 2003	363s	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
02 Apr 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
13 Jun 2002	363s	Return made up to 26/03/02; full list of members 363(288) ‐ Director resigned	(6 pages)
13 Jun 2002	288a	New secretary appointed	(2 pages)
13 Jun 2002	288a	New director appointed	(2 pages)
09 May 2001	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
09 May 2001	287	Registered office changed on 09/05/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
06 Apr 2001	CERTNM	Company name changed law 2271 LIMITED\certificate issued on 06/04/01	(2 pages)
26 Mar 2001	NEWINC	Incorporation	(41 pages)