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IDN TELECOM LIMITED

Company number 04041485

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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 Jul 2009 363a Return made up to 21/07/09; full list of members
22 Jul 2009 288b Appointment terminated director martin balaam
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
31 Jan 2009 AA Full accounts made up to 31 March 2008
26 Aug 2008 363a Return made up to 21/07/08; full list of members
08 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 31/03/2008
03 Sep 2007 363s Return made up to 21/07/07; change of members
16 Apr 2007 88(2)R Ad 22/01/07--------- £ si 13586250@.005=67931 £ ic 1939583/2007514
26 Mar 2007 395 Particulars of mortgage/charge
24 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 14/03/07
24 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Mar 2007 155(6)b Declaration of assistance for shares acquisition
24 Mar 2007 155(6)a Declaration of assistance for shares acquisition
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
14 Mar 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Mar 2007 MAR Re-registration of Memorandum and Articles
14 Mar 2007 53 Application for reregistration from PLC to private
14 Mar 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2007 288a New director appointed
11 Mar 2007 288a New director appointed
11 Mar 2007 288a New secretary appointed
11 Mar 2007 288b Director resigned
11 Mar 2007 288b Director resigned
11 Mar 2007 288b Director resigned