TELCO GLOBAL NETWORKS LIMITED

Company number 04214792

Date	Type	Description	View / Download
18 Apr 2007	AUD	Auditor's resignation	(1 page)
20 Mar 2007	AA	Full accounts made up to 30 November 2005	(18 pages)
05 Feb 2007	288a	New secretary appointed	(1 page)
02 Feb 2007	288b	Secretary resigned	(1 page)
22 Nov 2006	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
30 Jun 2006	363a	Return made up to 11/05/06; full list of members	(2 pages)
31 Jan 2006	288a	New director appointed	(2 pages)
31 Jan 2006	288a	New director appointed	(3 pages)
31 Jan 2006	288a	New secretary appointed	(1 page)
31 Jan 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	225	Accounting reference date shortened from 31/12/05 to 30/11/05	(1 page)
31 Jan 2006	287	Registered office changed on 31/01/06 from: millstream maidenhead road windsor berkshire SL4 5GD	(1 page)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
23 Jun 2005	363a	Return made up to 11/05/05; full list of members	(2 pages)
10 May 2005	288c	Director's particulars changed	(1 page)
13 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Nov 2004	AA	Full accounts made up to 30 June 2004	(15 pages)
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 2004	288a	New secretary appointed	(2 pages)
07 Oct 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH May 2023 under section 1088 of the Companies Act 2006	(2 pages)
07 Oct 2004	288a	New director appointed	(2 pages)