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TEAM24 LIMITED

Company number 05515127

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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)
26 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 19,000	View PDF Statement of capital following an allotment of shares on 24 January 2011 GBP 19,000 - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	SH02	Sub-division of shares on 24 January 2011	View PDF Sub-division of shares on 24 January 2011 - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Mar 2010	AD01	Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 29 March 2010	View PDF Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 29 March 2010 - link opens in a new window - 1 page (1 page)
06 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
05 Aug 2009	363a	Return made up to 21/07/09; full list of members	View PDF Return made up to 21/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
12 Aug 2008	363a	Return made up to 21/07/08; full list of members	View PDF Return made up to 21/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
26 Jul 2007	363a	Return made up to 21/07/07; full list of members	View PDF Return made up to 21/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
31 Jul 2006	363a	Return made up to 21/07/06; full list of members	View PDF Return made up to 21/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Oct 2005	88(2)R	Ad 18/08/05--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 18/08/05--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
21 Sep 2005	287	Registered office changed on 21/09/05 from: 120 woodcote valley road purley surrey CR8 3BF	View PDF Registered office changed on 21/09/05 from: 120 woodcote valley road purley surrey CR8 3BF - link opens in a new window - 1 page (1 page)
21 Sep 2005	225	Accounting reference date shortened from 31/07/06 to 31/03/06	View PDF Accounting reference date shortened from 31/07/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
21 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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