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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)
20 Jul 2010	CH01	Director's details changed for Michael Tobin on 19 July 2010	View PDF Director's details changed for Michael Tobin on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2010	CH01	Director's details changed for Michael Tobin on 1 October 2009	View PDF Director's details changed for Michael Tobin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CH01	Director's details changed for Robert Coupland on 1 October 2009	View PDF Director's details changed for Robert Coupland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CH01	Director's details changed for Brian David Mcarthur-Muscroft on 1 October 2009	View PDF Director's details changed for Brian David Mcarthur-Muscroft on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CH03	Secretary's details changed for Mr Anthony George Hunter on 1 October 2009	View PDF Secretary's details changed for Mr Anthony George Hunter on 1 October 2009 - link opens in a new window - 1 page (1 page)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Execution and delivery of docs approved 05/02/2010	View PDF Resolutions RES13 ‐ Execution and delivery of docs approved 05/02/2010 - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 19 pages (19 pages)
02 Nov 2009	SH01	Statement of capital following an allotment of shares on 28 July 2009 GBP 100,002	View PDF Statement of capital following an allotment of shares on 28 July 2009 GBP 100,002 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	SH01	Statement of capital following an allotment of shares on 28 July 2009 GBP 100,001	View PDF Statement of capital following an allotment of shares on 28 July 2009 GBP 100,001 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
14 Jul 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2009	288a	Director appointed robert coupland	View PDF Director appointed robert coupland - link opens in a new window - 1 page (1 page)
15 May 2009	288b	Appointment terminated director trevor wadcock	View PDF Appointment terminated director trevor wadcock - link opens in a new window - 1 page (1 page)
07 Feb 2009	288c	Director's change of particulars / michael tobin / 29/01/2009	View PDF Director's change of particulars / michael tobin / 29/01/2009 - link opens in a new window - 1 page (1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 20/10/2008	View PDF Resolutions RES13 ‐ Section 175 quoted 20/10/2008 - link opens in a new window - 1 page (1 page)
01 Nov 2008	363a	Return made up to 12/07/08; full list of members; amend	View PDF Return made up to 12/07/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
30 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 20/10/2008	View PDF Resolutions RES13 ‐ Section 175 ca 2006 20/10/2008 - link opens in a new window - 1 page (1 page)
24 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
17 Jul 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 23/10/07	View PDF Resolutions RES13 ‐ Facilities agreement 23/10/07 - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)

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