- Company Overview for TELCO GLOBAL LIMITED (04222886)
- Filing history for TELCO GLOBAL LIMITED (04222886)
- People for TELCO GLOBAL LIMITED (04222886)
- Charges for TELCO GLOBAL LIMITED (04222886)
- Registers for TELCO GLOBAL LIMITED (04222886)
- More for TELCO GLOBAL LIMITED (04222886)
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) |
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17 May 2011 | TM02 | Termination of appointment of Scott Marshall as a secretary | |
06 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
08 Oct 2010 | AP01 | Appointment of Diana Mary Harding as a director | |
29 Sep 2010 | AP01 | Appointment of Tristia Clarke as a director | |
24 Sep 2010 | AP01 | Appointment of Mr Robert Patrick Kelvin Clarkson as a director | |
21 Sep 2010 | AP01 | Appointment of Mr David Goldie as a director | |
21 Sep 2010 | AP01 | Appointment of Amy Stirling as a director | |
21 Sep 2010 | TM01 | Termination of appointment of Timothy Morris as a director | |
09 Jul 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
28 Jun 2010 | SH19 |
Statement of capital on 28 June 2010
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28 Jun 2010 | SH20 | Statement by directors | |
28 Jun 2010 | CAP-SS | Solvency statement dated 23/06/10 | |
28 Jun 2010 | RESOLUTIONS |
Resolutions
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18 Jun 2010 | TM01 | Termination of appointment of James Thomas as a director | |
14 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
14 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
11 Mar 2010 | AP03 | Appointment of Mr Tim Morris as a secretary | |
11 Mar 2010 | TM02 | Termination of appointment of Shamim Kazeneh as a secretary | |
25 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
25 Jan 2010 | AP01 | Appointment of Mr James Thomas as a director | |
21 Jan 2010 | TM01 | Termination of appointment of Nigel Langstaff as a director | |
20 Nov 2009 | AP03 | Appointment of Mr Scott Marshall as a secretary | |
24 Aug 2009 | 287 | Registered office changed on 24/08/2009 from 1 portal way london W3 6RS | |
28 May 2009 | 363a | Return made up to 24/05/09; full list of members | |
20 Jan 2009 | AA | Full accounts made up to 31 March 2008 |