TELCORDIA EUROPE LIMITED

Company number 04129205

Date	Type	Description	View / Download
01 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
30 Oct 2006	288a	New director appointed	(1 page)
21 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2006	363s	Return made up to 14/12/05; full list of members	(7 pages)
08 Nov 2005	225	Accounting reference date extended from 31/12/05 to 31/01/06	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
01 Nov 2005	CERTNM	Company name changed granite systems europe LIMITED\certificate issued on 01/11/05	(2 pages)
17 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	363s	Return made up to 21/12/04; full list of members 363(288) ‐ Director resigned	(7 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
20 Oct 2004	288a	New director appointed	(2 pages)
05 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
05 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 2004	288a	New secretary appointed;new director appointed	(1 page)
05 Jan 2004	363s	Return made up to 21/12/03; no change of members	(7 pages)
17 Sep 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
11 Mar 2003	288a	New director appointed	(2 pages)
03 Mar 2003	288b	Director resigned	(1 page)
23 Jan 2003	88(3)	Particulars of contract relating to shares	(2 pages)
23 Jan 2003	88(2)R	Ad 28/11/02--------- £ si 1999999@1	(2 pages)
17 Jan 2003	363s	Return made up to 21/12/02; no change of members	(7 pages)

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