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TELEMAGINATION LIMITED

Company number 01768226

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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)
13 Apr 2006 288a New director appointed
07 Feb 2006 AUD Auditor's resignation
16 Jan 2006 288c Director's particulars changed
29 Dec 2005 395 Particulars of mortgage/charge
16 Dec 2005 395 Particulars of mortgage/charge
09 Nov 2005 AA Full accounts made up to 31 December 2004
18 Oct 2005 395 Particulars of mortgage/charge
06 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
27 May 2005 363s Return made up to 22/05/05; full list of members
27 May 2005 363(287) Registered office changed on 27/05/05
27 May 2005 363(190) Location of debenture register address changed
27 May 2005 363(353) Location of register of members address changed
17 May 2005 288a New director appointed
14 Jan 2005 AA Full accounts made up to 31 December 2003
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
08 Jul 2004 288a New director appointed
26 May 2004 363s Return made up to 22/05/04; full list of members
26 May 2004 363(287) Registered office changed on 26/05/04
26 May 2004 363(190) Location of debenture register address changed
26 May 2004 363(353) Location of register of members address changed
23 Apr 2004 288a New director appointed
05 Mar 2004 288b Director resigned
25 Jan 2004 288b Secretary resigned
25 Jan 2004 288a New secretary appointed
13 Jan 2004 AUD Auditor's resignation