THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED

Company number 04117118

Date	Type	Description	View / Download
11 Jul 2016	AP01	Appointment of Rosie Oliver as a director on 8 July 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Timothy Lyle Lane as a director on 8 April 2016	(1 page)
29 Dec 2015	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary on 29 December 2015	(2 pages)
29 Dec 2015	AD01	Registered office address changed from The Old Telephone Exchange Flat 1 20 Liverpool Grove London SE17 2PY to 94 Park Lane Croydon Surrey CR0 1JB on 29 December 2015	(1 page)
28 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 14	(7 pages)
24 Nov 2015	MA	Memorandum and Articles of Association	(5 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ To decrease the maximum number of directors from 5 to 3 07/10/2015	(3 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 24 December 2014	(2 pages) Download iXBRL
08 Mar 2015	AP01	Appointment of Ms Celia Fulton as a director on 4 March 2015	(2 pages)
02 Jan 2015	TM01	Termination of appointment of Murray Simon Sheridan Furtado as a director on 10 December 2014	(1 page)
30 Nov 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-11-30 GBP 14	(7 pages)
04 Nov 2014	AP01	Appointment of Mr Timothy Lyle Lane as a director on 3 November 2014	(2 pages)
03 Nov 2014	AD01	Registered office address changed from Flat 14 the Old Telephone Exchange, 20 Liverpool Grove London SE17 2PY to The Old Telephone Exchange Flat 1 20 Liverpool Grove London SE17 2PY on 3 November 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Michele Osborne as a director on 23 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Andy James Male as a director on 23 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of John Cunningham Caulfield as a director on 23 October 2014	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 24 December 2013	(2 pages)
14 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 14	(9 pages)
17 Oct 2013	AP01	Appointment of Mr John Cunningham Caulfield as a director	(2 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 24 December 2012	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Stephen Calloway as a director	(1 page)
08 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(9 pages)
16 Sep 2012	AA	Accounts for a dormant company made up to 24 December 2011	(2 pages)
03 Apr 2012	AP01	Appointment of Mr Murray Simon Sheridan Furtado as a director	(2 pages)
03 Apr 2012	AP01	Appointment of Mr Jan Ragnar Persson as a director	(2 pages)