19TELECOM OPERATOR LTD

Company number 04480869

Date	Type	Description	View / Download
20 Mar 2012	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
20 Mar 2012	TM01	Termination of appointment of Alain Dahan as a director	(1 page)
20 Mar 2012	CERTNM	Company name changed 19TELECOM zd LTD\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-19 NM01 ‐ Change of name by resolution	(3 pages)
16 Mar 2012	CERTNM	Company name changed ichiban holdings LTD\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-16 NM01 ‐ Change of name by resolution	(3 pages)
07 Mar 2012	AP01	Appointment of Alain Dahan as a director	(2 pages)
16 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
16 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
07 Oct 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(3 pages)
22 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(3 pages)
22 Jul 2011	AP01	Appointment of Edwina Coales as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Ichiban Holdings Management Ltd as a director	(1 page)
22 Jul 2011	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
22 Jul 2011	TM01	Termination of appointment of Victoria William as a director	(1 page)
22 Jul 2011	AP01	Appointment of Edwina Coales as a director	(2 pages)
22 Jul 2011	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 22 July 2011	(1 page)
03 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(1 page)
27 Oct 2010	AP01	Appointment of Victoria William as a director	(2 pages)
13 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(3 pages)
12 May 2010	AD01	Registered office address changed from Suite B 41 Burton Street London WC1H 9AL on 12 May 2010	(1 page)
10 Jan 2010	AA	Accounts for a dormant company made up to 31 July 2009	(1 page)
13 Aug 2009	363a	Return made up to 13/08/09; full list of members	(3 pages)
01 Jul 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
29 Sep 2008	363a	Return made up to 13/08/08; full list of members	(3 pages)
24 Jun 2008	288a	Director appointed ichiban holdings management LTD	(1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from suite b, 29 harley street london W1G 9QR united kingdom	(1 page)

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