TELEWARE TELECOM LTD

Company number 06458538

Date	Type	Description	View / Download
19 Jan 2009	287	Registered office changed on 19/01/2009 from 3RD floor, dean park house dean park crescent bournemouth BN1 1HL	(1 page)
19 Jan 2009	288b	Appointment terminated director sean murray	(1 page)
19 Jan 2009	288b	Appointment terminated director karen murray	(1 page)
19 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
19 Jan 2009	288a	Secretary appointed dennis alan walton	(2 pages)
19 Jan 2009	288a	Director appointed nicholas david reaks	(2 pages)
19 Jan 2009	288a	Director appointed geoffrey richard haworth	(2 pages)
19 Jan 2009	CERTNM	Company name changed jedillon grant LIMITED\certificate issued on 20/01/09	(2 pages)
22 Sep 2008	288b	Appointment terminated secretary rachel light	(1 page)
06 Aug 2008	88(2)	Ad 15/05/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
06 Aug 2008	123	Nc inc already adjusted 15/05/08	(1 page)
06 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
28 Jul 2008	288c	Secretary's change of particulars / rachel light / 16/06/2008	(1 page)
29 Jan 2008	288c	Director's particulars changed	(1 page)
29 Jan 2008	288c	Director's particulars changed	(1 page)
29 Jan 2008	288c	Secretary's particulars changed	(1 page)
03 Jan 2008	288a	New secretary appointed	(1 page)
03 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	288a	New director appointed	(1 page)
02 Jan 2008	288b	Secretary resigned	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
20 Dec 2007	287	Registered office changed on 20/12/07 from: 17 thistlebarrow road bournemouth dorset BH7 7AJ	(1 page)
20 Dec 2007	NEWINC	Incorporation	(13 pages)