TELBA DEVELOPMENTS LIMITED

Company number 06390420

Date	Type	Description	View / Download
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
21 May 2014	AP01	Appointment of Mr Gareth Miller as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
31 Jan 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
31 Jan 2014	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
25 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 48,420	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
19 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
20 Dec 2011	TM01	Termination of appointment of Robert Rickman as a director	(1 page)
02 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011	(3 pages)
28 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(6 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
04 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
06 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(6 pages)