I-TELERAD UK LIMITED

Company number 06295126

Date	Type	Description	View / Download
13 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
17 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(15 pages)
04 Jun 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
14 Sep 2012	AP01	Appointment of Clare Louise Battellino as a director on 29 August 2012	(3 pages)
14 Sep 2012	TM01	Termination of appointment of Charles Loader as a director	(2 pages)
14 Sep 2012	CH01	Director's details changed for Charles Robert Adrian Loader on 24 August 2012	(3 pages)
30 Jul 2012	AP01	Appointment of Frank John Parrish as a director	(3 pages)
12 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(15 pages)
12 Jul 2012	AP01	Appointment of Steven James Rubic as a director	(3 pages)
10 Jul 2012	TM01	Termination of appointment of Ian Brannan as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Chester Moynihan as a director	(2 pages)
20 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
08 Feb 2012	AP01	Appointment of Ian Brannan as a director	(3 pages)
10 Nov 2011	TM01	Termination of appointment of Mark Masterson as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Mark Wilson as a director	(2 pages)
10 Nov 2011	AP01	Appointment of Charles Robert Adrian Loader as a director	(3 pages)
10 Nov 2011	AP01	Appointment of Chester Moynihan as a director	(3 pages)
12 Oct 2011	TM02	Termination of appointment of Ricardo Vasquez as a secretary	(2 pages)
12 Oct 2011	AP03	Appointment of Angeline Emery as a secretary	(3 pages)
20 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(14 pages)
17 Jun 2011	TM01	Termination of appointment of James Redmayne as a director	(2 pages)
10 May 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
21 Mar 2011	CH01	Director's details changed for James Richard Studdart Redmayne on 1 January 2011	(3 pages)
29 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(15 pages)
21 Apr 2010	CH01	Director's details changed for James Richard Studdart Redmayne on 1 March 2010	(3 pages)