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TELEREAL 112 LIMITED

Company number 04175670

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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)
07 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 200
28 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
25 Oct 2010 CH01 Director's details changed for Mr Russell Charles Gurnhill on 18 October 2010
25 Oct 2010 CH01 Director's details changed for Mr Warren Persky on 18 October 2010
24 Mar 2010 CH01 Director's details changed for Mr Warren Persky on 1 March 2010
22 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Graham Henry Edwards on 1 March 2010
27 Jan 2010 AA Full accounts made up to 31 March 2009
31 Dec 2009 CH03 Secretary's details changed for Eric Charles Wallington on 15 December 2009
30 Dec 2009 CH01 Director's details changed for Mark Andrew Pears on 15 December 2009
30 Dec 2009 CH01 Director's details changed for Michael Terence Baker on 9 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Warren Persky on 9 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Graham Henry Edwards on 15 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Russell Charles Gurnhill on 7 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Adam Dakin on 9 December 2009
29 Dec 2009 CH01 Director's details changed for Mr Graham Henry Edwards on 15 December 2009
06 Nov 2009 AP01 Appointment of Mr Russell Charles Gurnhill as a director
03 Nov 2009 TM01 Termination of appointment of Trevor Pears as a director
17 Mar 2009 363a Return made up to 08/03/09; full list of members
10 Dec 2008 AA Full accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 08/03/08; full list of members
31 Dec 2007 AA Full accounts made up to 31 March 2007