HOW2 TELECOM LIMITED

Company number 05859247

Date	Type	Description	View / Download
07 Nov 2012	TM01	Termination of appointment of Richard Scha*Fer as a director	(1 page)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
27 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(4 pages)
04 Oct 2011	TM01	Termination of appointment of Nicholas Bragg as a director	(1 page)
04 Oct 2011	AP01	Appointment of Joanne Sarah Finch as a director	(2 pages)
27 Jun 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
01 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
30 Apr 2010	AP01	Appointment of Richard Wolfgang Henry Scha*Fer as a director	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Brian Harris as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Michael Cameron as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Andrew Mcdougall as a director	(1 page)
03 Jan 2010	AA	Full accounts made up to 31 March 2009	(20 pages)
22 Dec 2009	CC04	Statement of company's objects	(2 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175(5) 11/12/2009	(32 pages)
01 Dec 2009	AP01	Appointment of Mr Peter John Anthony Kelly as a director	(2 pages)
22 Oct 2009	CH01	Director's details changed for Michael Graeme Stuart Cameron on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Nicholas Bragg on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Brian Harris on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Andrew David Mcdougall on 1 October 2009	(2 pages)
30 Jun 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
28 Apr 2009	AUD	Auditor's resignation	(1 page)
07 Apr 2009	288b	Appointment terminated director curtis hopkins	(1 page)
25 Feb 2009	AA	Full accounts made up to 30 June 2008	(16 pages)