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TELNIC LIMITED

Company number 03555437

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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)
27 Apr 2012 CH01 Director's details changed for Fabien Pierre Emmanuel Chalandon on 1 March 2012
26 Apr 2012 CH03 Secretary's details changed for Fabien Pierre Emmanuel Chalandon on 1 March 2012
03 Jan 2012 CH01 Director's details changed for Mr Juan Villalonga on 3 January 2012
31 Oct 2011 AA Accounts for a small company made up to 30 June 2011
03 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Pierre Caland on 1 January 2011
27 Apr 2011 CH03 Secretary's details changed for Fabien Pierre Emmanuel Chalandon on 1 January 2011
27 Apr 2011 CH01 Director's details changed for Fabien Pierre Emmanuel Chalandon on 1 January 2011
27 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allotmment of shares 14/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2010 AA Accounts for a small company made up to 30 June 2010
25 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 17,720.76
21 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2010 CH01 Director's details changed for Juan Villalonga on 14 June 2010
29 Apr 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
20 Dec 2009 AA Accounts for a small company made up to 30 June 2009
06 Nov 2009 AD03 Register(s) moved to registered inspection location
06 Nov 2009 AD03 Register(s) moved to registered inspection location
06 Nov 2009 AD03 Register(s) moved to registered inspection location
06 Nov 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
01 May 2009 363a Return made up to 29/04/09; full list of members
02 Feb 2009 AA Accounts for a small company made up to 30 June 2008
21 Jul 2008 122 Gbp nc 20012181/20011885\30/06/08
16 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2008 123 Gbp nc 20011381/20012181\31/03/08