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TELEDATA UK LIMITED

Company number 05656736

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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)
22 Apr 2016	MR01	Registration of charge 056567360004, created on 13 April 2016	View PDF Registration of charge 056567360004, created on 13 April 2016 - link opens in a new window - 27 pages (27 pages)
22 Apr 2016	MR01	Registration of charge 056567360003, created on 13 April 2016	View PDF Registration of charge 056567360003, created on 13 April 2016 - link opens in a new window - 6 pages (6 pages)
18 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Apr 2016	MR01	Registration of charge 056567360002, created on 13 April 2016	View PDF Registration of charge 056567360002, created on 13 April 2016 - link opens in a new window - 10 pages (10 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jul 2015	TM01	Termination of appointment of Patrick John France as a director on 11 June 2015	View PDF Termination of appointment of Patrick John France as a director on 11 June 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 750	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 750 - link opens in a new window - 6 pages (6 pages)
08 Apr 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Jun 2014	AP01	Appointment of Mr Mahmood Ismailjee as a director	View PDF Appointment of Mr Mahmood Ismailjee as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 750	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 750 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders	View PDF Annual return made up to 13 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
29 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 December 2012 - link opens in a new window - 16 pages (16 pages)
01 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/02/2013.	View PDF Annual return made up to 16 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/02/2013. - link opens in a new window - 6 pages (6 pages)
28 Nov 2012	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
03 May 2012	AP01	Appointment of Mr Patrick John France as a director	View PDF Appointment of Mr Patrick John France as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	TM01	Termination of appointment of Mahmood Ismail Jee as a director	View PDF Termination of appointment of Mahmood Ismail Jee as a director - link opens in a new window - 1 page (1 page)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	View PDF Annual return made up to 16 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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TELEDATA UK LIMITED

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