TELENT TECHNOLOGY SERVICES LIMITED

Company number 00703317

Date	Type	Description	View / Download
13 Oct 2010	AP01	Appointment of Mr Christopher Ellis Metcalfe as a director	(2 pages)
13 Oct 2010	AP01	Appointment of Mr Stephen Graham Faucherand as a director	(2 pages)
13 Oct 2010	AP01	Appointment of Mr Mark Edward Plato as a director	(2 pages)
13 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
18 May 2010	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
14 Apr 2010	TM01	Termination of appointment of Mark Banfield as a director	(1 page)
31 Mar 2010	TM01	Termination of appointment of Stephen Harris as a director	(1 page)
21 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(7 pages)
16 Jan 2010	AA	Full accounts made up to 31 March 2009	(30 pages)
22 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
20 Oct 2009	CH01	Director's details changed for Stephen John Collins on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for John Paul Kimpton on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mark Graham Banfield on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Stephen James Harris on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Dennis Andrew Badman on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Craig George Donaldson on 1 October 2009	(1 page)
20 Oct 2009	CH03	Secretary's details changed for Mr Kevin David Smith on 1 October 2009	(1 page)
01 Feb 2009	AA	Full accounts made up to 31 March 2008	(28 pages)
21 Jan 2009	363a	Return made up to 20/01/09; full list of members	(5 pages)
20 Jan 2009	288b	Appointment terminated director nigel baldwin	(1 page)
17 Nov 2008	288a	Director appointed mark graham banfield	(2 pages)
11 Nov 2008	MISC	Memorandum of capital	(1 page)
11 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Nov 2008	CAP-SS	Solvency statement dated 29/10/08	(1 page)
11 Nov 2008	SH20	Statement by directors	(1 page)

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