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SYMPHONY TELECOM LIMITED

Company number 03252692

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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)
03 Mar 2010 AP03 Appointment of Mr David Lewis Mcglennon as a secretary
03 Mar 2010 TM02 Termination of appointment of Anthony Riley as a secretary
10 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Arrangements for transaction documents/facilities agreement 20/01/2010
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 12
11 Dec 2009 CH01 Director's details changed for Mr Matthew Robinson Riley on 11 December 2009
11 Dec 2009 CH03 Secretary's details changed for Mr Anthony John Riley on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Anthony John Riley on 11 December 2009
29 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
21 Sep 2009 288a Director appointed peter adam daiches dubens
21 Sep 2009 288a Director appointed matthew robinson riley
18 Sep 2009 287 Registered office changed on 18/09/2009 from 80 great eastern street london EC2A 3RS
18 Sep 2009 288b Appointment Terminated Secretary peter hayes
18 Sep 2009 288b Appointment Terminated Director timothy perks
18 Sep 2009 288a Director and secretary appointed anthony john riley
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 11
03 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
03 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Jul 2009 288b Appointment Terminated Director martin balaam
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 10
31 Jan 2009 AA Full accounts made up to 31 March 2008
06 Oct 2008 363a Return made up to 20/09/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
12 Nov 2007 363a Return made up to 20/09/07; full list of members
30 Nov 2006 363a Return made up to 20/09/06; full list of members
30 Nov 2006 190 Location of debenture register