TELLERMATE LIMITED

Company number 01522341

Date	Type	Description	View / Download
03 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
02 Mar 2009	353	Location of register of members	(1 page)
02 Mar 2009	287	Registered office changed on 02/03/2009 from leeway newport NP19 4S	(1 page)
02 Mar 2009	190	Location of debenture register	(1 page)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
17 Apr 2008	MAR	Re-registration of Memorandum and Articles	(12 pages)
17 Apr 2008	53	Application for reregistration from PLC to private	(1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Apr 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Apr 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
01 Apr 2008	288c	Director's change of particulars / margaret biss / 28/02/2008	(1 page)
01 Apr 2008	288c	Director's change of particulars / edgar biss / 28/02/2008	(1 page)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
15 Jul 2007	288a	New secretary appointed	(2 pages)
15 Jul 2007	288b	Secretary resigned	(1 page)
19 Mar 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
23 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 8400001@.1=840000 £ ic 86450/926450	(2 pages)
23 Jan 2007	123	Nc inc already adjusted 22/12/06	(2 pages)
23 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
07 Jun 2006	288b	Director resigned	(1 page)
03 Apr 2006	288a	New director appointed	(2 pages)
06 Mar 2006	363a	Return made up to 28/02/06; full list of members	(2 pages)
03 Jan 2006	288b	Director resigned	(1 page)