TANDBERG TELECOM UK LIMITED

Company number 03390345

Date	Type	Description	View / Download
27 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 4,930	(6 pages)
28 Apr 2016	AA	Full accounts made up to 25 July 2015	(15 pages)
04 Nov 2015	CH01	Director's details changed for Mr David James Sweet on 1 January 2015	(2 pages)
09 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 4,930	(6 pages)
28 Apr 2015	AA	Full accounts made up to 26 July 2014	(14 pages)
26 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 4,930	(6 pages)
24 Apr 2014	AA	Full accounts made up to 27 July 2013	(16 pages)
24 Mar 2014	AD01	Registered office address changed from Unit 14 Waterside Drive Langley Slough Berkshire SL3 6EZ United Kingdom on 24 March 2014	(1 page)
26 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(6 pages)
07 May 2013	AA	Full accounts made up to 28 July 2012	(15 pages)
04 Sep 2012	AA	Full accounts made up to 30 July 2011	(17 pages)
01 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 June 2011	(14 pages)
11 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(6 pages)
12 Jun 2012	AA01	Previous accounting period shortened from 31 December 2011 to 31 July 2011	(1 page)
07 Mar 2012	AA	Full accounts made up to 31 December 2010	(17 pages)
27 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
27 Feb 2012	AD02	Register inspection address has been changed	(1 page)
02 Feb 2012	AD01	Registered office address changed from , Unit 2 Pine Trees, Chertsey Lane, Staines, Middlesex, TW18 3HR on 2 February 2012	(1 page)
06 Oct 2011	MISC	Re-section 519	(1 page)
19 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/08/2012	(6 pages)
13 Jul 2011	TM01	Termination of appointment of Odd Winge as a director	(1 page)
13 Jul 2011	TM01	Termination of appointment of Geir Olsen as a director	(1 page)
13 Jul 2011	AP01	Appointment of Jeffery John Russell as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr David James Sweet as a director	(2 pages)
09 May 2011	AP04	Appointment of Eversecretary Limited as a secretary	(2 pages)

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