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TELEFÓNICA TECH UK DATA & AI LIMITED

Company number 05727383

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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)
16 Aug 2012 CH01 Director's details changed for Timothy Charles Kent on 16 August 2012
16 Aug 2012 CH01 Director's details changed for Sacha Neil Tomey on 1 April 2011
16 Aug 2012 CH01 Director's details changed for Martyn Bullerwell on 24 August 2011
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
05 Jul 2010 AD02 Register inspection address has been changed
05 Jul 2010 CH01 Director's details changed for Timothy Charles Kent on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Sacha Neil Tomey on 1 October 2009
21 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 02/03/09; full list of members
09 Mar 2009 288c Director's change of particulars / martyn bullerwell / 31/12/2008
04 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
11 Nov 2008 287 Registered office changed on 11/11/2008 from lynton house station approach woking surrey GU22 7PY
10 Sep 2008 288b Appointment terminated secretary garbetts nominees LIMITED
01 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 15/08/2008
  • RES05 ‐ Resolution of decreasing authorised share capital
18 Jun 2008 122 Gbp nc 1000/375\04/06/08
18 Jun 2008 122 S-div
02 Jun 2008 363a Return made up to 02/03/08; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Dec 2007 287 Registered office changed on 10/12/07 from: garbetts arnold house 2 new road brading sandown isle of wight PO36 0DT
24 Apr 2007 363a Return made up to 02/03/07; full list of members
07 Jun 2006 288a New director appointed
07 Jun 2006 288a New director appointed