TELEMAGINATION LIMITED

Company number 01768226

Date	Type	Description	View / Download
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
07 Jul 2003	363a	Return made up to 22/05/03; full list of members	(5 pages)
20 Jun 2003	288b	Director resigned	(1 page)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
02 Jun 2002	363a	Return made up to 22/05/02; full list of members	(6 pages)
02 Jun 2002	288b	Director resigned	(1 page)
09 Oct 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
03 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 12/09/01	(1 page)
16 Aug 2001	395	Particulars of mortgage/charge	(10 pages)
16 Aug 2001	MA	Memorandum and Articles of Association	(7 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement guar 27/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 2001	288b	Secretary resigned	(1 page)
13 Jul 2001	288a	New secretary appointed	(2 pages)
31 May 2001	363a	Return made up to 22/05/01; full list of members	(8 pages)
14 May 2001	287	Registered office changed on 14/05/01 from: regency house 1-4 warwick street london W1R 5WA	(1 page)
23 Jan 2001	395	Particulars of mortgage/charge	(5 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
28 Dec 2000	AA	Accounts for a small company made up to 31 October 1999	(8 pages)
09 Nov 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)