- Company Overview for ANGEL TELEMEDIA LIMITED (04394507)
- Filing history for ANGEL TELEMEDIA LIMITED (04394507)
- People for ANGEL TELEMEDIA LIMITED (04394507)
- Charges for ANGEL TELEMEDIA LIMITED (04394507)
- More for ANGEL TELEMEDIA LIMITED (04394507)
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) |
---|---|---|---|
06 Jun 2005 | 288b | Secretary resigned | |
13 May 2005 | 288a | New secretary appointed | |
12 May 2005 | 288b | Secretary resigned | |
22 Mar 2005 | 363s | Return made up to 14/03/05; full list of members | |
10 Feb 2005 | 287 | Registered office changed on 10/02/05 from: suite four lion court 435 the highway wapping london E1W 3HT | |
29 Dec 2004 | MA | Memorandum and Articles of Association | |
09 Dec 2004 | 225 | Accounting reference date extended from 31/10/04 to 30/04/05 | |
27 Oct 2004 | RESOLUTIONS |
Resolutions
|
|
18 Oct 2004 | 395 | Particulars of mortgage/charge | |
25 Aug 2004 | 288b | Secretary resigned | |
19 Mar 2004 | 363s | Return made up to 14/03/04; full list of members | |
17 Jan 2004 | AA | Accounts made up to 31 October 2003 | |
13 Apr 2003 | AA | Accounts made up to 31 October 2002 | |
05 Apr 2003 | 363s | Return made up to 14/03/03; full list of members | |
24 Feb 2003 | 288a | New secretary appointed | |
24 Feb 2003 | 288a | New secretary appointed | |
24 Feb 2003 | 288b | Secretary resigned | |
24 Feb 2003 | 287 | Registered office changed on 24/02/03 from: 39 newell road hemel hempstead hertfordshire HP3 9PB | |
16 Jan 2003 | 225 | Accounting reference date shortened from 31/03/03 to 31/10/02 | |
08 Apr 2002 | 288b | Secretary resigned | |
08 Apr 2002 | 288b | Director resigned | |
08 Apr 2002 | 288a | New secretary appointed | |
08 Apr 2002 | 288a | New director appointed | |
19 Mar 2002 | 288b | Director resigned | |
19 Mar 2002 | 288b | Secretary resigned |