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TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE LIMITED

Company number 04093992

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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)
11 Nov 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
11 Nov 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Aug 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
22 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
17 Jun 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
06 Nov 2009 AD01 Registered office address changed from , C/O Interoute Communications Ltd, Walbrook Building 195 Marsh Wall, London, E14 9SG on 6 November 2009
20 Oct 2009 AD01 Registered office address changed from , C/O Interoute Communications Limited, Walbrook Building 195 Marsh Wall, London, E14 9SG on 20 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Robert Kirk Mcneal on 14 October 2009
15 Oct 2009 CH01 Director's details changed for Mr James Michael Kinsella on 14 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
17 Jun 2009 AA Full accounts made up to 31 December 2008
13 May 2009 353 Location of register of members
25 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175,section 736 03/03/2009
18 Nov 2008 363a Return made up to 20/10/08; full list of members
29 Sep 2008 287 Registered office changed on 29/09/2008 from, walbrook building, 195 marsh wall, london, E14 9SG
12 Aug 2008 AA Full accounts made up to 31 December 2007
19 Nov 2007 AA Full accounts made up to 31 December 2006
12 Nov 2007 363a Return made up to 20/10/07; full list of members
21 Jun 2007 287 Registered office changed on 21/06/07 from: 4TH floor, 195 marsh wall, london, E14 9SG
05 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution