TELESOFT TECHNOLOGIES LIMITED

Company number 02344740

Date	Type	Description	View / Download
22 May 2012	AP01	Appointment of Philip Sprague as a director	(2 pages)
22 May 2012	AP03	Appointment of Philip Sprague as a secretary	(1 page)
22 May 2012	TM02	Termination of appointment of Jane Gordon as a secretary	(1 page)
30 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(7 pages)
30 Mar 2012	CH01	Director's details changed for Mrs Jane Gordon on 1 March 2012	(2 pages)
30 Mar 2012	AP01	Appointment of Mr Mathew Downham as a director	(2 pages)
20 Jan 2012	AA	Group of companies' accounts made up to 30 September 2011	(33 pages)
06 Dec 2011	SH06	Cancellation of shares. Statement of capital on 6 December 2011 GBP 67	(4 pages)
06 Dec 2011	SH03	Purchase of own shares.	(3 pages)
21 Nov 2011	SH06	Cancellation of shares. Statement of capital on 21 November 2011 GBP 91	(4 pages)
21 Nov 2011	SH03	Purchase of own shares.	(3 pages)
21 Nov 2011	SH03	Purchase of own shares.	(3 pages)
20 Oct 2011	MISC	Sect 519	(1 page)
10 Oct 2011	AUD	Auditor's resignation	(2 pages)
27 Apr 2011	TM01	Termination of appointment of Philip Lewis as a director	(1 page)
11 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	(31 pages)
31 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(9 pages)
28 Feb 2011	AP01	Appointment of Mrs Jane Gordon as a director	(2 pages)
21 Jun 2010	SH06	Cancellation of shares. Statement of capital on 21 June 2010 GBP 85	(4 pages)
21 May 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 May 2010	SH08	Change of share class name or designation	(2 pages)
21 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 May 2010	SH03	Purchase of own shares.	(3 pages)
07 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(6 pages)