TELME ONLINE LIMITED

Company number 04324816

Date	Type	Description	View / Download
30 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Dec 2009	AD02	Register inspection address has been changed	(1 page)
03 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
20 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
12 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
29 Jul 2009	AA	Accounts made up to 31 December 2008	(16 pages)
30 Jan 2009	190a	Location of debenture register (non legible)	(1 page)
30 Jan 2009	353a	Location of register of members (non legible)	(1 page)
19 Nov 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
09 Oct 2008	AA	Accounts made up to 31 December 2007	(17 pages)
14 Dec 2007	363a	Return made up to 19/11/07; full list of members	(3 pages)
15 Nov 2007	288a	New secretary appointed	(2 pages)
02 Jul 2007	AA	Accounts made up to 31 December 2006	(17 pages)
07 Feb 2007	288b	Director resigned	(1 page)
06 Dec 2006	363a	Return made up to 19/11/06; full list of members	(3 pages)
13 Jul 2006	287	Registered office changed on 13/07/06 from: 102 prince of wales road, norwich, NR1 1NY	(1 page)
12 Jul 2006	363s	Return made up to 19/11/05; no change of members	(8 pages)
02 May 2006	AA	Accounts made up to 31 December 2005	(17 pages)
05 Jan 2006	288a	New secretary appointed	(2 pages)
05 Jan 2006	288b	Secretary resigned	(1 page)
15 Jul 2005	AA	Accounts made up to 31 December 2004	(18 pages)
22 Nov 2004	363s	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Jun 2004	AA	Accounts made up to 31 December 2003	(19 pages)
25 Nov 2003	363s	Return made up to 19/11/03; full list of members	(7 pages)
07 Aug 2003	288a	New secretary appointed	(2 pages)

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