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TELEREAL VENTURES LIMITED

Company number 04364899

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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)
09 Jan 2003 353 Location of register of members
06 Jan 2003 288b Secretary resigned
30 Dec 2002 288a New director appointed
16 Dec 2002 288b Director resigned
04 Jul 2002 MISC Amend 882(2) filed 22/03/02
11 Apr 2002 288a New director appointed
04 Apr 2002 288a New director appointed
29 Mar 2002 288a New director appointed
29 Mar 2002 288a New director appointed
26 Mar 2002 88(2)R Ad 11/03/02--------- £ si 999@1=999 £ ic 1/1000
18 Mar 2002 MEM/ARTS Memorandum and Articles of Association
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New secretary appointed
18 Mar 2002 122 Conve 11/03/02
18 Mar 2002 288b Director resigned
18 Mar 2002 288b Secretary resigned
08 Mar 2002 287 Registered office changed on 08/03/02 from: lacon house theobalds road london WC1X 8RW
08 Mar 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
05 Mar 2002 CERTNM Company name changed shelfco (no.2654) LIMITED\certificate issued on 05/03/02
01 Feb 2002 NEWINC Incorporation