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COLT TELECOM FINANCE DENMARK

Company number 04421601

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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)
26 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 18/06/2012
08 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ 220615 shares remain as a debt. Waive of entitlement 31/03/2012
08 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ 3390805 shares left as debt.waiving of entitlement 29/02/2012
30 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
27 Mar 2012 AP03 Appointment of Mrs Clare Gaughan as a secretary
05 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2012 TM02 Termination of appointment of Esmee Chengapen as a secretary
03 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 CH01 Director's details changed for Caroline Emma Griffin Pain on 27 July 2011
11 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
03 Mar 2011 AP01 Appointment of Mr Andrew Powell as a director
03 Mar 2011 TM01 Termination of appointment of Detlef Spang as a director
05 Jan 2011 AP01 Appointment of Mr Matthew Hewitt as a director
05 Jan 2011 TM01 Termination of appointment of Lynne Patmore as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
01 Oct 2010 TM01 Termination of appointment of Clive Jarvis as a director
14 Jul 2010 AR01 Annual return made up to 26 March 2010
26 Oct 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 26/03/09; full list of members
10 Oct 2008 288a Secretary appointed esmee chengapen
10 Oct 2008 288b Appointment terminated secretary sarah hornbuckle
10 Sep 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 26/03/08; full list of members
04 Apr 2008 288b Appointment terminated director philip smee
20 Mar 2008 288a Director appointed lynne marie patmore