TELECOM NEW ZEALAND (UK) LICENCES LIMITED

Company number 03740281

Date	Type	Description	View / Download
08 May 2009	288c	Director and Secretary's Change of Particulars / wan chee / 01/05/2009 / HouseName/Number was: , now: 62; Street was: 20 marloes road, now: north street; Post Code was: W8 5LH, now: SW4 0HE; Country was: , now: united kingdom	(1 page)
23 Apr 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
30 Oct 2008	AA	Full accounts made up to 30 June 2008	(11 pages)
16 Jul 2008	288a	Secretary appointed ms wan yee chee	(1 page)
16 Jul 2008	288b	Appointment Terminated Director bevan miller	(1 page)
16 Jul 2008	288b	Appointment Terminated Secretary richard scott	(1 page)
09 Apr 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
17 Dec 2007	AA	Full accounts made up to 30 June 2007	(11 pages)
18 Apr 2007	AA	Full accounts made up to 30 June 2006	(11 pages)
30 Mar 2007	363a	Return made up to 22/03/07; full list of members	(3 pages)
28 Mar 2007	288a	New director appointed	(1 page)
27 Mar 2007	288b	Director resigned	(1 page)
23 Jun 2006	288c	Director's particulars changed	(1 page)
02 May 2006	AA	Full accounts made up to 30 June 2005	(10 pages)
04 Apr 2006	363a	Return made up to 22/03/06; full list of members	(3 pages)
30 Mar 2006	288c	Director's particulars changed	(1 page)
10 Oct 2005	288c	Director's particulars changed	(1 page)
06 Sep 2005	353	Location of register of members	(1 page)
08 Apr 2005	AA	Full accounts made up to 30 June 2004	(10 pages)
08 Apr 2005	363a	Return made up to 22/03/05; full list of members	(6 pages)
16 Aug 2004	288c	Director's particulars changed	(1 page)
29 Jul 2004	288a	New director appointed	(2 pages)
29 Jul 2004	288b	Director resigned	(1 page)
19 Apr 2004	AA	Full accounts made up to 30 June 2003	(10 pages)