MAIL FINANCE SERVICES LIMITED

Company number 04282263

Date	Type	Description	View / Download
21 May 2014	AP01	Appointment of James Justin Siderfin Welsh as a director	(3 pages)
21 May 2014	AP01	Appointment of Matthew James Page as a director	(3 pages)
21 May 2014	AD01	Registered office address changed from , 9Th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PW on 21 May 2014	(2 pages)
21 May 2014	TM01	Termination of appointment of Daniel Taylor as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Christopher Letcher as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Jane Hendy as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Daniel Lee as a director	(2 pages)
21 May 2014	TM02	Termination of appointment of Jane Hendy as a secretary	(2 pages)
20 May 2014	AA	Group of companies' accounts made up to 30 September 2013	(22 pages)
15 May 2014	CERTNM	Company name changed teletext holdings LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-05-08	(3 pages)
15 May 2014	CONNOT	Change of name notice	(2 pages)
11 Nov 2013	AR01	Annual return made up to 22 September 2013 Statement of capital on 2013-11-11 GBP 100,000	(17 pages)
26 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(22 pages)
10 Jun 2013	AP01	Appointment of Mr David Martin Maxfield Dutton as a director	(3 pages)
29 May 2013	TM01	Termination of appointment of Mark Bloxham as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Victoria Sanders as a director	(2 pages)
24 Oct 2012	AR01	Annual return made up to 22 September 2012. List of shareholders has changed	(18 pages)
24 Oct 2012	AD01	Registered office address changed from , 10 Chiswick Park 566 Chiswick High Road, London, W4 5TS on 24 October 2012	(2 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 2 October 2011	(4 pages)
15 Mar 2012	AP01	Appointment of Dr Daniel James Lee as a director	(3 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Mar 2012	AP01	Appointment of Daniel Mark Taylor as a director	(3 pages)
13 Mar 2012	TM01	Termination of appointment of a director ANNOTATION This a duplicate of the TM01 registered on 08/03/2012.	(2 pages)
08 Mar 2012	AP03	Appointment of Dr Jane Elizabeth Hendy as a secretary	(3 pages)
08 Mar 2012	TM02	Termination of appointment of Frances Sallas as a secretary	(2 pages)