TRUPHONE LIMITED

Company number 04187081

Date	Type	Description	View / Download
02 Mar 2012	AA	Group of companies' accounts made up to 31 December 2010	(34 pages)
10 Jan 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
03 Jan 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 3 January 2012	(1 page)
03 Jan 2012	AP03	Appointment of Mr Gregory Mappledoram as a secretary	(1 page)
03 Jan 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 197.0553	(6 pages)
22 Dec 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
14 Dec 2011	TM01	Termination of appointment of Christopher Gorman as a director	(1 page)
18 Nov 2011	TM01	Termination of appointment of Ivan Fallon as a director	(1 page)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 196.9053	(6 pages)
14 Nov 2011	AP01	Appointment of Mr John Hugh Dawson as a director	(2 pages)
14 Nov 2011	TM01	Termination of appointment of John Mcmonigall as a director	(1 page)
14 Nov 2011	TM01	Termination of appointment of Mark Farmer as a director	(1 page)
14 Nov 2011	AP01	Appointment of Mr Stephen James Robertson as a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Joerg Sigmund as a director	(1 page)
08 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(7 pages)
04 Oct 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 21.40719	(6 pages)
15 Sep 2011	TM01	Termination of appointment of Geraldine Wilson as a director	(1 page)
15 Sep 2011	TM01	Termination of appointment of Adrianus Van Breda as a director	(1 page)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 19.6677	(5 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 10 March 2011 GBP 19.6632	(5 pages)
21 Apr 2011	AA	Group of companies' accounts made up to 31 March 2010	(32 pages)
19 Apr 2011	AP01	Appointment of Nathan Anthony Burkey as a director	(3 pages)
18 Apr 2011	AP01	Appointment of Mr Jeremy Peter Anthony Fletcher as a director	(3 pages)