DIODES TELEMETRIX SECURITIES LIMITED

Company number 02763030

Date	Type	Description	View / Download
23 Oct 2009	CH01	Director's details changed for Dr Keh-Shew Lu on 22 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Richard Dallas White on 22 October 2009	(2 pages)
17 Oct 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
01 Sep 2008	288c	Director's change of particulars / richard white / 01/09/2008	(1 page)
23 Jul 2008	288a	Director appointed mr richard dallas white	(1 page)
23 Jul 2008	288a	Director appointed dr keh-shew lu	(1 page)
23 Jul 2008	288b	Appointment terminated director hans rohrer	(1 page)
23 Jul 2008	288b	Appointment terminated director colin greene	(1 page)
21 Jul 2008	288a	Secretary appointed mr colin keith greene	(1 page)
21 Jul 2008	288b	Appointment terminated secretary julia morton	(1 page)
27 Jun 2008	CERTNM	Company name changed telemetrix securities LIMITED\certificate issued on 30/06/08	(2 pages)
03 Apr 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
27 Feb 2008	288a	Director appointed mr colin keith greene	(1 page)
25 Feb 2008	288b	Appointment terminated director nick hawkins	(1 page)
19 Oct 2007	363a	Return made up to 16/10/07; full list of members	(2 pages)
23 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
31 Oct 2006	363a	Return made up to 16/10/06; full list of members	(2 pages)
19 Apr 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem act 17/03/06	(1 page)
13 Apr 2006	OC	Cancel share premium acct	(3 pages)
12 Apr 2006	288a	New director appointed	(1 page)
27 Mar 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
07 Mar 2006	288b	Director resigned	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288a	New director appointed	(2 pages)