- Company Overview for NGN TELECOMS LIMITED (06249526)
- Filing history for NGN TELECOMS LIMITED (06249526)
- People for NGN TELECOMS LIMITED (06249526)
- Charges for NGN TELECOMS LIMITED (06249526)
- More for NGN TELECOMS LIMITED (06249526)
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) |
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14 May 2012 | AD01 | Registered office address changed from 8 Flower Walk Guildford Surrey GU2 4EP United Kingdom on 14 May 2012 | |
14 May 2012 | SH01 |
Statement of capital following an allotment of shares on 29 April 2012
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25 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
19 Apr 2012 | AP01 | Appointment of Patric John Kinstrey as a director | |
17 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 16 March 2012
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27 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
06 Jun 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
25 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
29 Nov 2010 | AD01 | Registered office address changed from Corrour Avenue Road Cranleigh Surrey GU6 7LL on 29 November 2010 | |
29 Nov 2010 | CH01 | Director's details changed for Gary Irvine Shepherd on 29 November 2010 | |
29 Nov 2010 | CH03 | Secretary's details changed for Frances Shepherd on 29 November 2010 | |
10 Jun 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
16 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
15 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 20 November 2009
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14 Dec 2009 | 88(2) | Ad 16/05/09\gbp si 29@1=29\gbp ic 1/30\ | |
28 May 2009 | 363a | Return made up to 15/05/09; full list of members | |
22 Apr 2009 | 287 | Registered office changed on 22/04/2009 from priory house, marsh road alperton lane wembley HA0 1ES | |
18 Feb 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
29 Jul 2008 | 363a | Return made up to 15/05/08; full list of members | |
09 Jul 2008 | CERTNM | Company name changed safikatel LIMITED\certificate issued on 10/07/08 | |
16 Jun 2007 | MEM/ARTS | Memorandum and Articles of Association | |
16 Jun 2007 | RESOLUTIONS |
Resolutions
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16 Jun 2007 | 288a | New secretary appointed | |
16 Jun 2007 | 288a | New director appointed | |
06 Jun 2007 | 288b | Director resigned |