ANTHEUS TELECOM LIMITED

Company number 05480084

Date	Type	Description	View / Download
07 Jun 2016	CH01	Director's details changed for Mr Nicholas Paul Middleton on 30 April 2016	(2 pages)
15 May 2016	CH01	Director's details changed for Mrs Kim Adrienne O'flynn on 30 April 2016	(2 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
19 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 101	(5 pages)
12 Mar 2015	AD01	Registered office address changed from C/O C/O Ashley Dawes Chartered Accountants 94 Queen Street Newton Abbot Devon TQ12 2ET England to C/O Ashley Dawes Chartered Accountants 94 Queen Street Newton Abbot Devon TQ12 2ET on 12 March 2015	(1 page)
04 Mar 2015	AD01	Registered office address changed from 19 Old Exeter Street Chudleigh Newton Abbot Devon TQ13 0LD to C/O C/O Ashley Dawes Chartered Accountants 94 Queen Street Newton Abbot Devon TQ12 2ET on 4 March 2015	(1 page)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
14 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 101	(5 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
01 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(5 pages)
18 Dec 2012	TM01	Termination of appointment of Joanna Louise Smerdon as a director ANNOTATION This document is a duplicate of the TM01 registered on 12/01/2012 for Joanna Louise Smerdon	(2 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 101	(3 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 101	(3 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
28 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
19 Jun 2012	CERTNM	Company name changed noble it solutions LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-05-28	(2 pages)
01 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-24	(1 page)
01 Jun 2012	CONNOT	Change of name notice	(2 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 101	(3 pages)
12 Jan 2012	TM01	Termination of appointment of Joanna Louise Smerdon as a director	(1 page)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
26 Oct 2011	AP01	Appointment of Mrs Kim Adrienne O'flynn as a director	(2 pages)
29 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(4 pages)
27 Jul 2011	CH01	Director's details changed for Nicholas Paul Middleton on 15 July 2010	(2 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)

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