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TELEMACH INFO UK LIMITED

Company number 03449990

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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)
21 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for James Dacosta on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Emmanuel Fourakis on 1 October 2009
06 May 2009 AA Full accounts made up to 31 December 2008
24 Oct 2008 363a Return made up to 09/10/08; full list of members
03 Sep 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 88(2) Ad 31/10/07\gbp si 37500@1=37500\gbp ic 803067/840567\
02 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007 288c Director's particulars changed
18 Oct 2007 363a Return made up to 09/10/07; full list of members
29 May 2007 AA Full accounts made up to 31 December 2006
03 Nov 2006 363a Return made up to 09/10/06; full list of members
03 Nov 2006 190 Location of debenture register
03 Nov 2006 353 Location of register of members
03 Nov 2006 287 Registered office changed on 03/11/06 from: fox court 14 gray's inn road london WC1X 8HN
26 Oct 2006 AA Full accounts made up to 31 December 2005
22 Dec 2005 363s Return made up to 09/10/05; full list of members
05 May 2005 AA Full accounts made up to 31 December 2004
20 Oct 2004 363s Return made up to 09/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2004 AA Full accounts made up to 31 December 2003
31 Mar 2004 AUD Auditor's resignation
11 Mar 2004 287 Registered office changed on 11/03/04 from: 1ST floor,180 fleet street london EC4A 2HG
06 Feb 2004 AA Full accounts made up to 31 December 2002
12 Nov 2003 363s Return made up to 09/10/03; full list of members
03 Oct 2003 AA Full accounts made up to 31 December 2001