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TEAM TELECOMMUNICATIONS GROUP LIMITED

Company number 05131474

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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)
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
27 Apr 2010 MEM/ARTS Memorandum and Articles of Association
27 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 7,003,108
14 Apr 2010 TM01 Termination of appointment of William Rigby as a director
30 Jan 2010 AA Full accounts made up to 1 May 2009
02 Oct 2009 288a Secretary appointed julia alison morton
02 Oct 2009 288b Appointment terminated secretary lee johnstone
15 Jun 2009 363a Return made up to 18/05/09; full list of members
15 Jun 2009 288b Appointment terminated director peter burridge
03 Mar 2009 AA Full accounts made up to 30 April 2008
30 Oct 2008 363a Return made up to 18/05/08; full list of members
30 Oct 2008 353 Location of register of members
19 Aug 2008 288a Director appointed michael stewart norfield
27 Feb 2008 AA Full accounts made up to 29 April 2007
23 Jan 2008 288b Director resigned
28 Dec 2007 288a New director appointed
05 Jul 2007 363a Return made up to 18/05/07; full list of members
27 Apr 2007 288a New director appointed
18 Apr 2007 403a Declaration of satisfaction of mortgage/charge
18 Apr 2007 403a Declaration of satisfaction of mortgage/charge
05 Mar 2007 AA Full accounts made up to 30 April 2006
07 Jan 2007 287 Registered office changed on 07/01/07 from: freedom house bradford road tingley wakefield west yorkshire WF3 1SD
24 Oct 2006 395 Particulars of mortgage/charge