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TELECOMIT LIMITED

Company number 04588474

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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)
14 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
23 Jan 2013 AA Accounts for a small company made up to 30 April 2012
07 Jan 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
30 Apr 2012 AP03 Appointment of Mr Michael Tudor Crosthwaite as a secretary
08 Mar 2012 CH01 Director's details changed for Michael Tudor Crosthwaite on 8 March 2012
26 Jan 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
20 Sep 2011 AP01 Appointment of Michael Tudor Crosthwaite as a director
20 Sep 2011 AP01 Appointment of Mark John Drury as a director
20 Sep 2011 AP01 Appointment of Mr Michael Robert Norden as a director
16 Sep 2011 AA01 Current accounting period extended from 31 January 2012 to 30 April 2012
12 Sep 2011 TM02 Termination of appointment of Peter Smith as a secretary
12 Sep 2011 TM01 Termination of appointment of Peter Smith as a director
12 Sep 2011 TM01 Termination of appointment of David Hodgkinson as a director
12 Sep 2011 AD01 Registered office address changed from 8 Arrow Court Adams Way Alcester Warwickshire B49 6PU on 12 September 2011
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Peter George Smith on 12 November 2009
24 Nov 2009 CH01 Director's details changed for David Hodgkinson on 12 November 2009
16 May 2009 AA Total exemption small company accounts made up to 31 January 2009