TELELINE INVESTMENT LIMITED

Company number 04659379

Date	Type	Description	View / Download
20 Feb 2008	363a	Return made up to 07/02/08; full list of members	(2 pages)
20 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Sep 2007	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
09 Jul 2007	287	Registered office changed on 09/07/07 from: 102 acre lane london SW2 5QN	(1 page)
16 Apr 2007	288a	New director appointed	(2 pages)
16 Apr 2007	363s	Return made up to 07/02/07; full list of members	(7 pages)
27 Nov 2006	AA	Total exemption small company accounts made up to 28 February 2006	(4 pages)
08 Feb 2006	AA	Total exemption small company accounts made up to 28 February 2005	(4 pages)
07 Feb 2006	363s	Return made up to 07/02/06; full list of members	(7 pages)
31 Oct 2005	288b	Director resigned	(1 page)
26 Oct 2005	288b	Director resigned	(1 page)
31 Mar 2005	395	Particulars of mortgage/charge	(5 pages)
21 Feb 2005	363s	Return made up to 07/02/05; full list of members	(7 pages)
23 Dec 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Dec 2004	MAR	Re-registration of Memorandum and Articles	(7 pages)
23 Dec 2004	53	Application for reregistration from PLC to private	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2004	AA	Total exemption full accounts made up to 29 February 2004	(10 pages)
09 Feb 2004	363s	Return made up to 07/02/04; full list of members	(7 pages)
08 Aug 2003	287	Registered office changed on 08/08/03 from: 47 loughborough road london SW9 7TB	(1 page)
19 Feb 2003	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
19 Feb 2003	117	Application to commence business	(2 pages)
07 Feb 2003	NEWINC	Incorporation	(11 pages)

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