TELE-FONIKA UK LTD

Company number 02493261

Date	Type	Description	View / Download
20 Nov 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
01 Sep 2014	AP01	Appointment of Mr Janusz Ryszard Burdzy as a director on 1 September 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Darren David Hughes as a director on 31 August 2014	(1 page)
10 Jul 2014	MR01	Registration of charge 024932610004	(41 pages)
24 Mar 2014	AP01	Appointment of Mr Przemyslaw Piotr Waclawski as a director	(2 pages)
10 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 3,328,261.232202	(6 pages)
28 Nov 2013	AD01	Registered office address changed from Interlink Park Bardon Hill Coalville Leicestershire LE67 1LA on 28 November 2013	(1 page)
01 Aug 2013	AA	Accounts made up to 31 December 2012	(26 pages)
20 May 2013	TM01	Termination of appointment of Janusz Burdzy as a director	(1 page)
20 May 2013	AP01	Appointment of Mr Darren David Hughes as a director	(2 pages)
14 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
06 Dec 2012	MISC	Sect 519	(1 page)
14 Nov 2012	MISC	Section 519	(1 page)
11 May 2012	AA	Accounts made up to 31 December 2011	(24 pages)
07 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
09 Sep 2011	AA	Accounts made up to 31 December 2010	(24 pages)
03 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(6 pages)
14 Feb 2011	AP01	Appointment of Mr Marcin Andrzej Szymanski as a director	(2 pages)
31 Jan 2011	TM01	Termination of appointment of Robert Bach as a director	(1 page)
01 Oct 2010	AP01	Appointment of Dr Robert Bach as a director	(2 pages)
28 Sep 2010	AA	Accounts made up to 31 December 2009	(17 pages)
20 Aug 2010	TM01	Termination of appointment of Robert Zlezarczyk as a director	(1 page)
20 Aug 2010	TM01	Termination of appointment of Miroslaw Kastelik as a director	(1 page)
09 Aug 2010	TM01	Termination of appointment of Colin Mckay as a director	(1 page)
18 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)

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