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TELE-FONIKA UK LTD

Company number 02493261

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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)
17 Mar 2010 CH01 Director's details changed for Barttomiej Zgryzek on 8 March 2010
17 Mar 2010 CH01 Director's details changed for Mirostan Janvsz Kastelik on 8 March 2010
17 Mar 2010 CH01 Director's details changed for Colin Mckay on 8 March 2010
17 Mar 2010 CH01 Director's details changed for Janusz Burdzy on 8 March 2010
17 Mar 2010 CH01 Director's details changed for Robert Zlezarczyk on 8 March 2010
30 Sep 2009 288a Director appointed robert zlezarczyk logged form
26 Sep 2009 AA Accounts made up to 31 December 2008
10 Sep 2009 288a Director appointed mirostan janvsz kastelik
27 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Mar 2009 363a Return made up to 28/02/09; full list of members
11 Dec 2008 288b Appointment terminated director aleksandra lipiec
11 Dec 2008 AUD Auditor's resignation
21 Oct 2008 AA Accounts made up to 31 December 2007
22 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Jun 2008 MEM/ARTS Memorandum and Articles of Association
20 Jun 2008 288b Appointment terminated director witold gdrka
11 Mar 2008 363a Return made up to 28/02/08; full list of members
29 Jul 2007 AA Accounts made up to 31 December 2006
14 Mar 2007 363a Return made up to 28/02/07; full list of members
30 Oct 2006 AA Accounts made up to 31 December 2005
06 Mar 2006 363a Return made up to 28/02/06; full list of members
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
15 Feb 2006 288b Director resigned