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TELECITYGROUP INVESTMENTS LIMITED

Company number 05505790

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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)
15 Feb 2016	TM01	Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 11 February 2016	View PDF Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 11 February 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AP01	Appointment of Mr Eric Charles Schwartz as a director on 15 January 2016	View PDF Appointment of Mr Eric Charles Schwartz as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 055057900011 in full	View PDF Satisfaction of charge 055057900011 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 055057900012 in full	View PDF Satisfaction of charge 055057900012 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100,002	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100,002 - link opens in a new window - 5 pages (5 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
04 Feb 2015	MR01	Registration of charge 055057900012, created on 30 January 2015	View PDF Registration of charge 055057900012, created on 30 January 2015 - link opens in a new window - 71 pages (71 pages)
30 Oct 2014	AP01	Appointment of Wilhelmus Theresia Jozef Hageman as a director on 14 October 2014	View PDF Appointment of Wilhelmus Theresia Jozef Hageman as a director on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	TM01	Termination of appointment of Michael Tobin as a director on 24 August 2014	View PDF Termination of appointment of Michael Tobin as a director on 24 August 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
16 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100,002	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100,002 - link opens in a new window - 5 pages (5 pages)
13 Feb 2014	TM01	Termination of appointment of Brian Mcarthur-Muscroft as a director	View PDF Termination of appointment of Brian Mcarthur-Muscroft as a director - link opens in a new window - 1 page (1 page)
20 Jan 2014	AP01	Appointment of David Crowther as a director	View PDF Appointment of David Crowther as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2013	MR01	Registration of charge 055057900011	View PDF Registration of charge 055057900011 - link opens in a new window - 71 pages (71 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
09 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 5 pages (5 pages)
10 Jul 2013	CH01	Director's details changed for Robert Coupland on 29 June 2013	View PDF Director's details changed for Robert Coupland on 29 June 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 21 pages (21 pages)
28 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
17 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
26 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)

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