TELMAP DIRECT LIMITED

Company number 05911795

Date	Type	Description	View / Download
05 Jan 2012	AP01	Appointment of Ronald Dean Dickel as a director on 30 November 2011	(3 pages)
05 Jan 2012	AP01	Appointment of Douglas Macdonald Lusk as a director on 30 November 2011	(3 pages)
05 Jan 2012	AP03	Appointment of Tiffany Doon Silva as a secretary on 30 November 2011	(3 pages)
08 Dec 2011	TM01	Termination of appointment of Andrew Gordon Crompton as a director on 30 November 2011	(2 pages)
08 Dec 2011	TM01	Termination of appointment of Vitek Tracz as a director on 30 November 2011	(2 pages)
08 Dec 2011	TM02	Termination of appointment of Peter Charles Michael Diment as a secretary on 30 November 2011	(2 pages)
26 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(6 pages)
17 May 2011	AA		(5 pages)
24 Sep 2010	AA		(5 pages)
31 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(6 pages)
04 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
04 Dec 2009	AD02	Register inspection address has been changed	(1 page)
20 Oct 2009	AA		(5 pages)
23 Sep 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
25 Aug 2009	288c	Director's change of particulars / andrew crompton / 20/08/2009	(1 page)
19 Aug 2009	353a	Location of register of members (non legible)	(1 page)
26 Aug 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)
22 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
05 Sep 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)
11 Oct 2006	CERTNM	Company name changed sciencenow one LIMITED\certificate issued on 11/10/06	(2 pages)
31 Aug 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
23 Aug 2006	88(2)R	Ad 21/08/06-21/08/06 £ si 99@1.00=99 £ ic 1/100	(1 page)
21 Aug 2006	NEWINC	Incorporation	(30 pages)