TELCOGAMES LIMITED

Company number 04707226

Date	Type	Description	View / Download
25 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
10 Jan 2007	287	Registered office changed on 10/01/07 from: the media village 131-151 great titchfield street london W1W 5BB	(1 page)
19 Dec 2006	288b	Secretary resigned	(1 page)
19 Dec 2006	288a	New secretary appointed	(2 pages)
23 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
10 Aug 2006	288a	New director appointed	(2 pages)
30 May 2006	363s	Return made up to 21/03/06; change of members	(11 pages)
30 May 2006	363(288)	Director's particulars changed
04 May 2006	AA	Total exemption small company accounts made up to 31 March 2005	(9 pages)
18 Apr 2006	88(2)R	Ad 30/03/04--------- £ si 3@1=3 £ ic 108/111	(2 pages)
18 Apr 2006	122	S-div 07/07/04	(1 page)
18 Apr 2006	288b	Secretary resigned	(1 page)
18 Apr 2006	288b	Secretary resigned	(1 page)
18 Apr 2006	288b	Director resigned	(1 page)
18 Apr 2006	288b	Secretary resigned	(1 page)
18 Apr 2006	288a	New secretary appointed	(2 pages)
18 Apr 2006	288a	New secretary appointed	(2 pages)
03 Jan 2006	288b	Director resigned	(1 page)
26 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
08 Jul 2005	288a	New secretary appointed;new director appointed	(3 pages)
02 Dec 2004	287	Registered office changed on 02/12/04 from: unit 5, jupiter house, calleva park, aldermaston reading berkshire RG7 8NN	(1 page)
17 Nov 2004	88(2)R	Ad 23/07/04--------- £ si 12500@.001=12 £ ic 96/108	(2 pages)
17 Nov 2004	123	Nc inc already adjusted 23/07/04	(1 page)
17 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights