TELENOMICS RETAIL LIMITED

Company number 04265517

Date	Type	Description	View / Download
08 Aug 2007	363a	Return made up to 06/08/07; full list of members	(3 pages)
08 Aug 2007	288c	Secretary's particulars changed	(1 page)
03 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
18 Dec 2006	CERTNM	Company name changed symedic LIMITED\certificate issued on 18/12/06	(2 pages)
28 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(4 pages)
13 Sep 2006	363s	Return made up to 06/08/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Jul 2006	287	Registered office changed on 13/07/06 from: 89 south lodge circus road london NW8 9EU	(2 pages)
04 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(4 pages)
01 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288b	Secretary resigned	(1 page)
01 Sep 2005	288a	New secretary appointed	(2 pages)
01 Sep 2005	363s	Return made up to 06/08/05; full list of members	(7 pages)
14 Dec 2004	AA	Total exemption full accounts made up to 31 December 2003	(4 pages)
13 Aug 2004	363s	Return made up to 06/08/04; full list of members	(7 pages)
11 Nov 2003	363s	Return made up to 06/08/03; full list of members	(7 pages)
09 Jun 2003	AA	Total exemption full accounts made up to 31 December 2002	(5 pages)
21 Jan 2003	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
10 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Jan 2003	123	Nc inc already adjusted 23/12/02	(2 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
10 Aug 2002	363s	Return made up to 06/08/02; full list of members	(6 pages)
17 Aug 2001	287	Registered office changed on 17/08/01 from: 89 south lodge circus road london NW8 9EU	(1 page)
17 Aug 2001	288a	New director appointed	(2 pages)
17 Aug 2001	288a	New secretary appointed	(2 pages)

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