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BW TELECOM LIMITED

Company number 04322571

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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)
19 Nov 2007 288b Secretary resigned
08 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
28 Jun 2007 CERTNM Company name changed kosmos telecom LIMITED\certificate issued on 28/06/07
17 Jun 2007 288b Director resigned
17 Jun 2007 288a New director appointed
13 Jun 2007 287 Registered office changed on 13/06/07 from: 5TH floor minories house 2-5 minories london EC3N 1BJ
13 Jun 2007 288b Director resigned
13 Jun 2007 288b Director resigned
13 Jun 2007 288b Secretary resigned
13 Jun 2007 288a New secretary appointed;new director appointed
13 Jun 2007 288a New director appointed
12 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
14 Dec 2006 363a Return made up to 14/11/06; full list of members
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
24 Nov 2005 363s Return made up to 14/11/05; full list of members
16 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
01 Dec 2004 363s Return made up to 14/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
23 Sep 2004 287 Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG
22 Apr 2004 287 Registered office changed on 22/04/04 from: alto house 29-30 newbury street london EC1A 7HU
11 Dec 2003 363s Return made up to 14/11/03; full list of members
20 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
04 Dec 2002 363s Return made up to 14/11/02; full list of members
19 Mar 2002 287 Registered office changed on 19/03/02 from: 19 cavendish square london W1A 2AW