TELEPHUS INVESTMENTS LIMITED

Company number 05357199

Date	Type	Description	View / Download
09 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2	(5 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
16 Sep 2015	AP01	Appointment of Ms Jackeline Bernice Oates as a director on 4 September 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Anthony Daniel O'mahony as a director on 4 September 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2	(5 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
10 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 2	(5 pages)
03 Feb 2014	AD01	Registered office address changed from 1 4Th Floor Knightrider Court London EC4V 5BJ England on 3 February 2014	(1 page)
30 Jan 2014	AD01	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 30 January 2014	(1 page)
16 Dec 2013	AP01	Appointment of Mr Anthony Daniel O'mahony as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Stewart Davies as a director	(1 page)
23 Oct 2013	CH02	Director's details changed for Bw Oakfield Directors Limited on 12 June 2013	(1 page)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
18 Sep 2013	CH01	Director's details changed for Mr Stewart John Davies on 17 September 2013	(2 pages)
01 May 2013	AP01	Appointment of Mr Stewart John Davies as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of David Boothman as a director	(1 page)
11 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(5 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
13 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(5 pages)
13 Feb 2012	CH01	Director's details changed for Mr David Alexander Boothman on 8 February 2012	(2 pages)
13 Feb 2012	CH04	Secretary's details changed for Piton Secretaries Ltd on 8 February 2012	(2 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
11 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
22 Nov 2010	AP02	Appointment of Bw Oakfield Directors Limited as a director	(3 pages)

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