TELNIC LIMITED

Company number 03555437

Date	Type	Description	View / Download
11 Jun 2015	AA01	Current accounting period extended from 28 December 2014 to 27 June 2015	(1 page)
08 Jun 2015	AA01	Current accounting period shortened from 28 September 2015 to 27 June 2015	(1 page)
12 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 17,720.76	(11 pages)
18 Mar 2015	AA01	Current accounting period shortened from 29 December 2013 to 28 December 2013	(1 page)
18 Mar 2015	AA01	Current accounting period extended from 29 December 2014 to 28 June 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 37 Percy Street London W1T 2DJ to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 2 March 2015	(1 page)
17 Feb 2015	MISC	Document removal ANNOTATION Other aud resignation was originally procesed on telnames LIMITED - 7471889 in error	(1 page)
18 Dec 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	(1 page)
25 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
11 Jul 2014	AUD	Auditor's resignation	(1 page)
09 Jul 2014	AUD	Auditor's resignation	(1 page)
25 Jun 2014	AUD	Auditor's resignation	(1 page)
06 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 17,720.76	(12 pages)
02 May 2014	CH01	Director's details changed for Fabien Pierre Emmanuel Chalandon on 1 April 2014	(2 pages)
02 May 2014	CH03	Secretary's details changed for Fabien Pierre Emmanuel Chalandon on 1 April 2014	(1 page)
26 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
02 Jan 2014	CH01	Director's details changed for Fabien Pierre Emmanuel Chalandon on 26 December 2013	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Michael Dahan as a director	(1 page)
14 Jun 2013	TM01	Termination of appointment of Pierre Caland as a director	(1 page)
08 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(15 pages)
05 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(8 pages)
28 Mar 2013	CH01	Director's details changed for Khashayar Mahdavi on 1 March 2013	(2 pages)
28 Mar 2013	CH01	Director's details changed for Khashayar Mahdavi on 1 March 2013	(2 pages)
20 Jun 2012	AD02	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW	(1 page)
02 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(15 pages)