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TRUPHONE LIMITED

Company number 04187081

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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)
13 Apr 2009 363a Return made up to 09/03/09; full list of members
13 Apr 2009 288c Director's change of particulars / james tagg / 02/05/2006
12 Mar 2009 88(2) Ad 08/12/08\gbp si 3519@0.00001=0.03519\gbp ic 6.25815/6.29334\
12 Mar 2009 88(2) Capitals not rolled up
23 Dec 2008 288b Appointment terminated director alistair campbell
15 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
10 Dec 2008 288b Appointment terminate, director joerg umberla logged form
24 Nov 2008 287 Registered office changed on 24/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
05 Nov 2008 88(2) Ad 13/06/08\gbp si 2811@0.00001=0.02811\gbp ic 6.23004/6.25815\
24 Apr 2008 88(2) Ad 08/04/08\gbp si 31004@0.00001=0.31004\gbp ic 5.92/6.23004\
24 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2008 288a Director appointed george edward silvanus robinson
09 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designation of shares 19/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2008 395 Duplicate mortgage certificatecharge no:2
07 Apr 2008 363a Return made up to 09/03/08; full list of members
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
31 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Waive pre emtpn prov 18/05/07
12 May 2007 395 Particulars of mortgage/charge
19 Apr 2007 AA Accounts for a small company made up to 31 March 2006
18 Apr 2007 363a Return made up to 09/03/07; full list of members
17 Apr 2007 288a New director appointed
05 Apr 2007 288c Director's particulars changed
16 Feb 2007 288a New director appointed
03 Feb 2007 88(2)R Ad 22/12/06--------- £ si 184458@.00001=1 £ ic 10/11