TELETRAX TV DATA UK LIMITED

Company number 04182180

Date	Type	Description	View / Download
20 Aug 2015	AP01	Appointment of Lance Neuhauser as a director on 22 July 2015	(3 pages)
20 Aug 2015	TM01	Termination of appointment of Alex Terpstra as a director on 22 July 2015	(2 pages)
19 Apr 2015	CERTNM	Company name changed civolution uk LIMITED\certificate issued on 19/04/15 RES15 ‐ Change company name resolution on 2015-03-31	(2 pages)
19 Apr 2015	CONNOT	Change of name notice	(2 pages)
19 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100	(5 pages)
28 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(5 pages)
28 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(40 pages)
28 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
20 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100	(5 pages)
20 Mar 2014	CH01	Director's details changed for Andrew Nobbs on 1 March 2014	(2 pages)
17 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(5 pages)
07 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
07 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(43 pages)
23 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
19 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(5 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
26 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(5 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 May 2011	AD01	Registered office address changed from 52-58 Shorts Gardens London WC2H 9AN on 13 May 2011	(1 page)
07 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(5 pages)
29 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
15 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH03	Secretary's details changed for Murtaza Karawalli on 27 October 2009	(1 page)
15 Apr 2010	CH01	Director's details changed for Alex Terpstra on 19 March 2010	(2 pages)