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TELEPHUS INVESTMENTS LIMITED

Company number 05357199

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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)
24 Feb 2010 CH02 Director's details changed for Mandale Limited on 2 February 2010
24 Feb 2010 CH04 Secretary's details changed for Piton Secretaries Ltd on 8 February 2010
14 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
20 Oct 2009 AA Accounts for a small company made up to 31 March 2008
09 Feb 2009 363a Return made up to 08/02/09; full list of members
21 Jan 2009 287 Registered office changed on 21/01/2009 from suite 401 302 regent st london W1B 3HH
03 Oct 2008 288a Director appointed david alexander boothman
31 Mar 2008 363a Return made up to 08/02/08; full list of members
29 Aug 2007 288b Director resigned
29 Aug 2007 288b Secretary resigned;director resigned
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New secretary appointed
05 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
18 May 2007 AAMD Amended accounts made up to 31 March 2006
15 Mar 2007 363s Return made up to 08/02/07; full list of members
04 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
01 Jun 2006 288b Secretary resigned
01 Jun 2006 288a New director appointed
15 May 2006 288a New secretary appointed
11 May 2006 288b Secretary resigned;director resigned
20 Mar 2006 363s Return made up to 08/02/06; full list of members
17 Feb 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
07 Nov 2005 288a New secretary appointed;new director appointed
04 Nov 2005 288a New director appointed
04 Nov 2005 288a New secretary appointed;new director appointed