TELINDUS SURVEILLANCE SOLUTIONS LTD

Company number 01596440

Date	Type	Description	View / Download
17 Apr 2009	288a	Director appointed christian daniel braeckman	(2 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from compass house vision park station road histon cambridge cambridgeshire CB24 9ZR	(1 page)
24 Feb 2009	363a	Return made up to 03/01/09; full list of members	(7 pages)
24 Feb 2009	353	Location of register of members	(1 page)
24 Feb 2009	190	Location of debenture register	(1 page)
09 Feb 2009	288b	Appointment Terminated Director edwin bex	(1 page)
18 Dec 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
22 Sep 2008	288b	Appointment Terminated Director rene lathouwers	(1 page)
24 Jun 2008	88(2)	Ad 05/05/08 gbp si 1450000000@0.001=1450000 gbp ic 205100/1655100	(2 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Jun 2008	123	Nc inc already adjusted 24/04/08	(2 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 May 2008	288a	Director appointed william mosseray	(2 pages)
20 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
19 Mar 2008	288b	Appointment Terminated Director ronald everaert	(1 page)
02 Jan 2008	363a	Return made up to 06/12/07; full list of members	(3 pages)
02 Jan 2008	353	Location of register of members	(1 page)
07 Dec 2007	287	Registered office changed on 07/12/07 from: unit d brookmount court kirkwood road cambridge cambridgeshire CB4 2QH	(1 page)
08 Jun 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
06 Jan 2007	363s	Return made up to 06/12/06; full list of members	(7 pages)
13 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
31 Jan 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
19 Dec 2005	363s	Return made up to 06/12/05; full list of members	(7 pages)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
09 Mar 2005	AA	Full accounts made up to 31 December 2003	(17 pages)

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