TELFORD INTERNATIONAL LIMITED

Company number 03313024

Date	Type	Description	View / Download
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
28 Apr 2016	AUD	Auditor's resignation	(1 page)
04 Apr 2016	AD03	Register(s) moved to registered inspection location 118 Piccadilly Mayfair London W1J 7NW	(1 page)
04 Apr 2016	AD02	Register inspection address has been changed to 118 Piccadilly Mayfair London W1J 7NW	(1 page)
21 Dec 2015	TM02	Termination of appointment of Giancarlo Olivieri as a secretary on 15 December 2015	(1 page)
21 Dec 2015	AP04	Appointment of Statura Ltd as a secretary on 15 December 2015	(2 pages)
21 Dec 2015	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 December 2015	(1 page)
21 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 500,000	(5 pages)
10 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
12 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
08 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 500,000	(5 pages)
03 Apr 2014	CH03	Secretary's details changed for Giancarlo Olivieri on 1 April 2014	(1 page)
03 Apr 2014	CH01	Director's details changed for Giancarlo Olivieri on 1 March 2014	(2 pages)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 500,000	(5 pages)
27 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
21 Feb 2013	AP01	Appointment of Ms Tatyana Kim as a director	(2 pages)
13 Feb 2013	TM01	Termination of appointment of Yelena Merzlyakova as a director	(1 page)
24 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
29 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
07 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
07 Dec 2011	CH01	Director's details changed for Ezio Bracco on 30 November 2011	(2 pages)
07 Dec 2011	CH01	Director's details changed for Giancarlo Olivieri on 30 November 2011	(2 pages)
17 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
27 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)