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TERNHILL COMMUNICATIONS LIMITED

Company number 03236874

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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)
20 Aug 2013 AP01 Appointment of Mr David Nigel Evans as a director
09 Aug 2013 TM01 Termination of appointment of Martin Purkess as a director
12 Apr 2013 AP04 Appointment of Vodafone Corporate Secretaries Limited as a secretary
12 Apr 2013 TM02 Termination of appointment of Garth Wright as a secretary
01 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
22 Nov 2012 AP01 Appointment of Diane Mcintyre as a director
08 Nov 2012 TM01 Termination of appointment of Richard Schäfer as a director
27 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
07 Dec 2010 AP01 Appointment of Joanne Sarah Finch as a director
06 Dec 2010 AP01 Appointment of Richard Wolfgang Henry Schäfer as a director
06 Dec 2010 TM01 Termination of appointment of Christian Allen as a director
06 Dec 2010 TM01 Termination of appointment of Thomas Nowak as a director
21 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Jul 2010 CH01 Director's details changed for Martin John Purkess on 1 July 2010
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
10 Nov 2009 AA Full accounts made up to 31 March 2009
23 Oct 2009 CH01 Director's details changed for Thomas Nowak on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Christian Philip Quentin Allen on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Martin Purkess on 1 October 2009
07 Jul 2009 288a Director appointed martin purkess
06 Jul 2009 288b Appointment terminated director simon lee
03 Jul 2009 288a Director appointed thomas nowak