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TELENOMICS RETAIL LIMITED

Company number 04265517

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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 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
31 Oct 2011	CERTNM	Company name changed vandacom LIMITED\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-10-31 NM01 ‐ Change of name by resolution	View PDF Company name changed vandacom LIMITED\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-10-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AD01	Registered office address changed from Klaco House 28-30 St John's Square London EC1M 4DN England on 26 October 2011	View PDF Registered office address changed from Klaco House 28-30 St John's Square London EC1M 4DN England on 26 October 2011 - link opens in a new window - 1 page (1 page)
24 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	AD01	Registered office address changed from 109a Tottenham Court Road London W1T 5AD on 7 July 2011	View PDF Registered office address changed from 109a Tottenham Court Road London W1T 5AD on 7 July 2011 - link opens in a new window - 1 page (1 page)
07 Jul 2011	AP01	Appointment of Mr Asad Hamir as a director	View PDF Appointment of Mr Asad Hamir as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	TM02	Termination of appointment of Adarsh Radia as a secretary	View PDF Termination of appointment of Adarsh Radia as a secretary - link opens in a new window - 1 page (1 page)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
21 Feb 2010	AP01	Appointment of Mr Adarsh Radia as a director	View PDF Appointment of Mr Adarsh Radia as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
12 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Aug 2009	288c	Director's change of particulars / amar radia / 06/08/2009	View PDF Director's change of particulars / amar radia / 06/08/2009 - link opens in a new window - 1 page (1 page)
03 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
01 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	View PDF Accounting reference date extended from 31/12/2007 to 31/03/2008 - link opens in a new window - 1 page (1 page)
27 Aug 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)

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