GA TELESIS (UK) LIMITED

Company number 05950981

Date	Type	Description	View / Download
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
26 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(7 pages)
26 Oct 2011	CH01	Director's details changed for Andrew William Toutt on 29 September 2011	(2 pages)
26 Oct 2011	CH01	Director's details changed for Abdol Moabery on 29 September 2011	(2 pages)
14 Jul 2011	TM02	Termination of appointment of Temple Secretarial Limited as a secretary	(2 pages)
14 Jul 2011	AP04	Appointment of Asb Secretarial Services Limited as a secretary	(3 pages)
14 Jul 2011	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG on 14 July 2011	(2 pages)
20 Jun 2011	TM01	Termination of appointment of David Daughters as a director	(2 pages)
20 Jun 2011	AP01	Appointment of Mr. Nigel John Christie as a director	(3 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
29 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(7 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	(4 pages)
06 Oct 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
23 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
08 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	288a	New secretary appointed	(2 pages)
08 Feb 2008	287	Registered office changed on 08/02/08 from: c/o zlwd 123 cannon street london EC4N 5AX	(1 page)
29 Oct 2007	363a	Return made up to 29/09/07; full list of members	(5 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: c/o zlwd 123 cannon street london EC4N 5AX	(1 page)
29 Oct 2007	190	Location of debenture register	(1 page)
29 Oct 2007	353	Location of register of members	(1 page)
29 Oct 2007	287	Registered office changed on 29/10/07 from: elan house 5-11 fetter lane london EC4A 1QD	(1 page)
29 Oct 2007	288b	Secretary resigned	(1 page)