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TELEPO LIMITED

Company number 05839778

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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)
23 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 December 2010
01 Dec 2011 AP01 Appointment of Johan Anders Osund as a director
23 Nov 2011 TM01 Termination of appointment of Mikael Johnsson as a director
07 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
03 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • EUR 3,748.40
03 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2011 AP01 Appointment of Sergio Piero Giacoletto-Roggio as a director
10 Feb 2011 SH03 Purchase of own shares.
20 Jan 2011 AP01 Appointment of Mikael Johnsson as a director
18 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share re-purchase / grant of options 30/07/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • EUR 3,693.20
19 Aug 2010 TM01 Termination of appointment of Lars Paqvalen as a director
19 Aug 2010 TM01 Termination of appointment of Kevin Comolli as a director
19 Aug 2010 TM01 Termination of appointment of Hans Ahlinder as a director
19 Aug 2010 TM01 Termination of appointment of Edward Kozel as a director
08 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
04 Feb 2010 AP01 Appointment of Martin Charles Gibson as a director
21 Jan 2010 TM01 Termination of appointment of Kaj-Erik Relander as a director
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 07/06/09; full list of members
29 Apr 2009 288b Appointment terminated director heikki makijarvi
29 Apr 2009 288a Director appointed kaj-erik relander