TELESIGN MOBILE LIMITED

Company number 04546322

Date	Type	Description	View / Download
23 Jun 2015	TM01	Termination of appointment of Craig Howard Whitney as a director on 19 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Steven Hemi Jillings as a director on 19 June 2015	(1 page)
18 Feb 2015	AA	Full accounts made up to 31 December 2013	(23 pages)
16 Dec 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(3 pages)
16 Dec 2014	CH01	Director's details changed for Mr Craig Howard Whitney on 30 June 2014	(2 pages)
21 Oct 2014	AD01	Registered office address changed from 2Nd Floor Kingsgate House 115 High Holborn London WC1V 6JJ to 4Th Floor 210 High Holborn London WC1V 7DL on 21 October 2014	(1 page)
23 Jun 2014	AP01	Appointment of Mr Craig Howard Whitney as a director	(3 pages)
11 Mar 2014	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
25 Nov 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(3 pages)
10 Jun 2013	CERTNM	Company name changed routo telecommunications LIMITED\certificate issued on 10/06/13 RES15 ‐ Change company name resolution on 2013-06-07 NM01 ‐ Change of name by resolution	(3 pages)
19 Feb 2013	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB WC1R 4GB United Kingdom on 19 February 2013	(1 page)
21 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 September 2012	(15 pages)
11 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/01/2013	(4 pages)
24 Aug 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
24 Aug 2012	AD01	Registered office address changed from Forest Lodge, Forest Road Pyrford Surrey GU22 8NA on 24 August 2012	(1 page)
28 May 2012	AP01	Appointment of Steven Hemi Jillings as a director	(3 pages)
17 May 2012	TM01	Termination of appointment of Matthew Chung as a director	(2 pages)
17 May 2012	TM02	Termination of appointment of Cobalt Accountancy Ltd as a secretary	(2 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(12 pages)
10 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(3 pages)
10 Oct 2011	CH01	Director's details changed for Mr Matthew Chung on 26 September 2011	(2 pages)
26 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
11 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(4 pages)
11 Oct 2010	CH04	Secretary's details changed for Cobalt Accountancy Ltd on 26 September 2010	(2 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)