TELEX COMMUNICATIONS (UK) LIMITED

Company number 02414018

Date	Type	Description	View / Download
06 Feb 2010	TM01	Termination of appointment of John Oakley as a director	(1 page)
06 Feb 2010	TM01	Termination of appointment of Jonathan Chitty as a director	(1 page)
31 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(16 pages)
20 Jan 2010	TM02	Termination of appointment of Jonathan Chitty as a secretary	(2 pages)
20 Jan 2010	AP03	Appointment of Karen Ann Bloodworth as a secretary	(3 pages)
17 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(14 pages)
21 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
27 Jan 2009	353	Location of register of members	(1 page)
16 Jan 2009	363a	Return made up to 20/12/08; full list of members	(10 pages)
27 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
07 Aug 2008	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
28 Jul 2008	288a	Director appointed rudolph anthonie alberts	(1 page)
18 Jun 2008	288a	Director appointed christof ziegler	(1 page)
12 Jun 2008	288b	Appointment Terminated Director leigh hart	(1 page)
06 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
06 Jun 2008	288c	Director and Secretary's Change of Particulars / jonathan chitty / 01/06/2008 / HouseName/Number was: , now: 42; Street was: 41 cobden avenue, now: linden road; Area was: harley whitefort, now: ; Post Town was: warndon villages, now: smethwick; Region was: worcestershire, now: west midlands; Post Code was: WR4 0NA, now: B66 4DY; Country was: , now:	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
26 Jun 2007	363s	Return made up to 31/05/07; no change of members	(8 pages)
03 May 2007	288b	Director resigned	(1 page)
26 Apr 2007	AA	Group of companies' accounts made up to 31 December 2005	(19 pages)
02 Mar 2007	288a	New secretary appointed	(2 pages)
18 Feb 2007	288b	Secretary resigned	(1 page)
09 Jun 2006	363s	Return made up to 31/05/06; full list of members	(8 pages)