Companies House does not verify the accuracy of the information filed

Advanced company search

TELEPHONE ENTERTAINMENT NETWORK LIMITED

Company number 03593743

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jun 2012	AP03	Appointment of Kevin Swayne as a secretary	View PDF Appointment of Kevin Swayne as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2012	AP01	Appointment of Mr Kevin Swayne as a director	View PDF Appointment of Mr Kevin Swayne as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	TM02	Termination of appointment of Goldman Capital Secetaries Limited as a secretary	View PDF Termination of appointment of Goldman Capital Secetaries Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2012	TM01	Termination of appointment of Sam Forrest as a director	View PDF Termination of appointment of Sam Forrest as a director - link opens in a new window - 1 page (1 page)
30 Mar 2012	TM01	Termination of appointment of Kevin Swayne as a director	View PDF Termination of appointment of Kevin Swayne as a director - link opens in a new window - 1 page (1 page)
30 Mar 2012	AP01	Appointment of Sam Forrest as a director	View PDF Appointment of Sam Forrest as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP04	Appointment of Goldman Capital Secetaries Limited as a secretary	View PDF Appointment of Goldman Capital Secetaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	TM02	Termination of appointment of Synchronicity Capital Limited as a secretary	View PDF Termination of appointment of Synchronicity Capital Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2012	AP04	Appointment of Synchronicity Capital Limited as a secretary	View PDF Appointment of Synchronicity Capital Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jan 2012	TM02	Termination of appointment of Barry Peak as a secretary	View PDF Termination of appointment of Barry Peak as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
06 Sep 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
06 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	CH03	Secretary's details changed for Mr Barry Trevor Peak on 1 January 2010	View PDF Secretary's details changed for Mr Barry Trevor Peak on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	CERTNM	Company name changed www.donations.co.uk LIMITED\certificate issued on 10/01/10 RES15 ‐ Change company name resolution on 2010-01-07	View PDF Company name changed www.donations.co.uk LIMITED\certificate issued on 10/01/10 RES15 ‐ Change company name resolution on 2010-01-07 - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	363a	Return made up to 07/07/09; full list of members	View PDF Return made up to 07/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	287	Registered office changed on 30/07/2009 from communications house station court station road great shelford cambridge cambridgeshire CB25LR	View PDF Registered office changed on 30/07/2009 from communications house station court station road great shelford cambridge cambridgeshire CB25LR - link opens in a new window - 1 page (1 page)
30 Jul 2009	288c	Secretary's change of particulars / barry peak / 01/01/2009	View PDF Secretary's change of particulars / barry peak / 01/01/2009 - link opens in a new window - 1 page (1 page)
28 Aug 2008	363a	Return made up to 07/07/08; full list of members	View PDF Return made up to 07/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Mar 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
14 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?