TEGRAM LIMITED

Company number 02868261

Date	Type	Description	View / Download
24 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(4 pages)
24 May 2012	CH01	Director's details changed for Mr Stephen John Kelly on 1 May 2012	(2 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
23 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(4 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
08 Jul 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(4 pages)
07 Jul 2010	CH04	Secretary's details changed for Qas Secretaries Limited on 1 October 2009	(2 pages)
05 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	(8 pages)
22 May 2009	363a	Return made up to 21/05/09; full list of members	(3 pages)
08 Apr 2009	AA	Total exemption full accounts made up to 30 April 2008	(8 pages)
17 Feb 2009	288a	Secretary appointed qas secretaries LIMITED	(1 page)
17 Feb 2009	288b	Appointment terminated secretary martine gilbert	(1 page)
17 Feb 2009	288b	Appointment terminated director pedro pons morales	(1 page)
17 Feb 2009	288a	Director appointed stephen john kelly	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from 265 kingston road london SW19 3NW	(1 page)
03 Mar 2008	363s	Return made up to 02/11/07; no change of members	(6 pages)
20 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	(5 pages)
19 Sep 2007	AC92	Restoration by order of the court	(3 pages)
19 Sep 2007	363s	Return made up to 02/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Sep 2007	363s	Return made up to 02/11/05; full list of members	(8 pages)
19 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	288a	New director appointed	(2 pages)
19 Sep 2007	288a	New secretary appointed	(1 page)
19 Sep 2007	288b	Secretary resigned	(1 page)
19 Sep 2007	363s	Return made up to 02/11/04; full list of members	(6 pages)