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UKRF TELECOMS LIMITED

Company number 03677220

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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)
22 May 2013 CH01 Director's details changed for Mr Neil James Barnett on 17 May 2013
28 Mar 2013 SH08 Change of share class name or designation
15 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/10/2013
15 Mar 2013 AP01 Appointment of Mr Neil James Barnett as a director
11 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
14 Nov 2012 SH06 Cancellation of shares. Statement of capital on 14 November 2012
  • GBP 130
14 Nov 2012 SH03 Purchase of own shares.
24 Oct 2012 SH20 Statement by directors
24 Oct 2012 CAP-SS Solvency statement dated 10/09/12
05 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 10/09/2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
07 Sep 2012 TM01 Termination of appointment of Nigel Bowes as a director
13 Mar 2012 CH01 Director's details changed for Deborah Barnett on 9 March 2012
23 Jan 2012 AP01 Appointment of Mr Nigel Bowes as a director
22 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
02 Feb 2010 TM02 Termination of appointment of Deborah Barnett as a secretary
13 Oct 2009 CH01 Director's details changed for Peter Frost on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Deborah Barnett on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Deborah Barnett on 1 October 2009
18 Mar 2009 169 Gbp ic 200/170\07/02/09\gbp sr 30@1=30\