TELELOGIC POPKIN LIMITED

Company number 03019814

Date	Type	Description	View / Download
21 Apr 2009	288b	Appointment Terminated Director stephen wilson	(1 page)
17 Mar 2009	363a	Return made up to 09/02/09; full list of members	(4 pages)
24 Feb 2009	288a	Secretary appointed alison mary catherine sullivan	(2 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from north brook house oxford science park oxford oxfordshire OX4 4GA	(1 page)
23 Feb 2009	353	Location of register of members	(1 page)
20 Feb 2009	288b	Appointment Terminated Director and Secretary hakan tjarnemo	(1 page)
19 Feb 2009	288b	Appointment Terminated Director mikael palade	(1 page)
19 Feb 2009	288b	Appointment Terminated Director anders lidbeck	(1 page)
19 Feb 2009	288a	Director appointed stephen david wilson	(4 pages)
17 Oct 2008	225	Accounting reference date shortened from 31/12/2008 to 31/10/2008	(1 page)
22 Sep 2008	AA	Accounts made up to 31 December 2007	(8 pages)
12 Feb 2008	363a	Return made up to 09/02/08; full list of members	(2 pages)
05 Sep 2007	AA	Accounts made up to 31 December 2006	(13 pages)
29 Mar 2007	363a	Return made up to 09/02/07; full list of members	(2 pages)
29 Mar 2007	353	Location of register of members	(1 page)
11 Jan 2007	288a	New director appointed	(1 page)
11 Jan 2007	288b	Director resigned	(1 page)
05 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
31 May 2006	363s	Return made up to 09/02/06; full list of members	(7 pages)
01 Nov 2005	AA	Accounts for a medium company made up to 31 December 2004	(17 pages)
29 Sep 2005	287	Registered office changed on 29/09/05 from: st albans house portland street leamington spa warwickshire CV32 5EZ	(2 pages)
01 Aug 2005	CERTNM	Company name changed popkin software & systems limite d\certificate issued on 01/08/05	(3 pages)
01 Jun 2005	288b	Secretary resigned	(1 page)
01 Jun 2005	288b	Director resigned	(1 page)
01 Jun 2005	288b	Director resigned	(1 page)