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TOTALISE INTERNET ACCESS LIMITED

Company number 04250477

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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)
12 May 2008 288b Appointment Terminated Director douglas stewart
12 May 2008 288b Appointment Terminated Director daniel morris
09 May 2008 288a Director appointed miss clare sadlier
10 Apr 2008 288b Appointment Terminated Director richard cameron
25 Jan 2008 288b Director resigned
07 Dec 2007 288c Director's particulars changed
07 Dec 2007 288c Director's particulars changed
26 Sep 2007 AA Accounts made up to 31 July 2007
26 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2007 288b Director resigned
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New secretary appointed
16 Aug 2007 288b Secretary resigned
16 Aug 2007 288a New director appointed
16 Aug 2007 288b Director resigned
16 Aug 2007 288a New director appointed
16 Aug 2007 287 Registered office changed on 16/08/07 from: 3RD floor 9-10 grafton street london W1S 4EN
16 Aug 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
13 Jul 2007 363a Return made up to 11/07/07; full list of members
14 Sep 2006 AA Accounts made up to 31 July 2006
18 Jul 2006 363a Return made up to 11/07/06; full list of members
11 Aug 2005 AA Accounts made up to 31 July 2005