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TELSTRA GLOBAL LIMITED

Company number 02818910

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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)
19 Apr 2011 AA Full accounts made up to 30 June 2010
08 Apr 2011 AP01 Appointment of Mr Ming Chau Henry Hon as a director
01 Nov 2010 AR01 Annual return made up to 18 May 2010
23 Jun 2010 AD01 Registered office address changed from Telstra House 21 Tabernacle Street London EC2A 4DE on 23 June 2010
23 Jun 2010 TM01 Termination of appointment of Simon Vye as a director
24 Nov 2009 AA Full accounts made up to 30 June 2009
10 Nov 2009 TM01 Termination of appointment of John Burke as a director
22 Jun 2009 363a Return made up to 18/05/09; full list of members
30 Apr 2009 AA Full accounts made up to 30 June 2008
30 Jan 2009 288c Director's change of particulars / simon vye / 01/01/2009
28 Jan 2009 363a Return made up to 18/05/08; full list of members
23 Jan 2009 363a Return made up to 18/05/07; full list of members
17 Apr 2008 AA Full accounts made up to 30 June 2007
31 Jan 2008 169 £ ic 180940770/150295609 12/12/07 £ sr 30645161@1=30645161
29 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Nov 2007 173 Declaration of shares redemption:auditor's report
05 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 29/10/07
06 Aug 2007 AA Full accounts made up to 30 June 2006
19 Apr 2007 288b Director resigned
19 Apr 2007 288b Director resigned
19 Apr 2007 288a New director appointed
31 Jul 2006 AA Group of companies' accounts made up to 30 June 2005
30 May 2006 363s Return made up to 18/05/06; full list of members
18 Jul 2005 AA Group of companies' accounts made up to 30 June 2004
13 Jun 2005 363s Return made up to 18/05/05; full list of members