SOLWISE TELEPHONY LIMITED

Company number 04176685

Date	Type	Description	View / Download
21 Apr 2010	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 21 April 2010	(1 page)
31 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(7 pages)
10 Feb 2010	AP01	Appointment of Mr Darron Giddens as a director	(2 pages)
05 Feb 2010	AP01	Appointment of Mr Alan Bonner as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of David Mitchell as a director	(1 page)
05 Feb 2010	TM01	Termination of appointment of Martin Stephenson as a director	(1 page)
27 Jan 2010	TM02	Termination of appointment of Martin Stephenson as a secretary	(1 page)
27 Jan 2010	AD01	Registered office address changed from Suite 12 Dennis House Hawley Road Hinckley Leicestershire LE10 0PR on 27 January 2010	(1 page)
27 Jan 2010	AP04	Appointment of Wjm Secretaries Limited as a secretary	(2 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 200	(2 pages)
26 Nov 2009	AA01	Previous accounting period extended from 30 April 2009 to 30 September 2009	(3 pages)
15 May 2009	363a	Return made up to 25/02/09; full list of members	(4 pages)
10 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
03 Nov 2008	288c	Director's change of particulars / david mitchell / 28/10/2008	(1 page)
06 Mar 2008	363a	Return made up to 25/02/08; full list of members	(4 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
29 Feb 2008	288c	Director's change of particulars / david mitchell / 05/12/2007	(1 page)
23 Apr 2007	363a	Return made up to 25/02/07; full list of members	(3 pages)
23 Apr 2007	288c	Director's particulars changed	(1 page)
07 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
05 Jun 2006	288c	Director's particulars changed	(1 page)
09 May 2006	288a	New director appointed	(2 pages)
02 May 2006	363a	Return made up to 25/02/06; full list of members	(3 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)