TELLPE LTD

Company number 05077970

Date	Type	Description	View / Download
09 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(5 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
28 Dec 2011	CERTNM	Company name changed tellover LIMITED\certificate issued on 28/12/11 RES15 ‐ Change company name resolution on 2011-12-23 NM01 ‐ Change of name by resolution	(3 pages)
20 Oct 2011	CH01	Director's details changed for Sarka Fin on 20 October 2011	(2 pages)
20 Oct 2011	CH01	Director's details changed for Brian Fin on 20 October 2011	(2 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 300,000	(3 pages)
12 Oct 2011	CERTNM	Company name changed business trading LIMITED\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-10-10 NM01 ‐ Change of name by resolution	(3 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 500,000	(3 pages)
25 May 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
17 May 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
17 May 2010	CH01	Director's details changed for Brian Fin on 1 March 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Sarka Fin on 1 March 2010	(2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
13 Jan 2010	AD01	Registered office address changed from C/O Care of Mollon & Co Ltd (Online Accountants) 3 Maple House Northminister Business Park Upper Poppleton York YO26 6QU England on 13 January 2010	(1 page)
14 Oct 2009	AD01	Registered office address changed from 22 Rue De La Bergerie Frontignan Herault 34110 France on 14 October 2009	(1 page)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 10 October 2009 GBP 200,000	(2 pages)
13 Oct 2009	AR01	Annual return made up to 18 March 2009 with full list of shareholders	(4 pages)
15 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from, mollan & co 3 maple house northminster business pk, northfield lane, upper poppleton, york, YO26 6QU	(1 page)
20 Mar 2009	288b	Appointment terminated secretary nationwide company secretaries LTD	(1 page)
26 Jan 2009	288a	Secretary appointed mr brian edmond fin	(1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from, somerset house, 40-49 price street, birmingham, B4 6LZ	(1 page)
03 Apr 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)
28 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)

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