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TELLESMA LP LIMITED

Company number 06623633

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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)
02 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
28 Jun 2010 AD01 Registered office address changed from Ely House 37 Dover Street London W1S 4NJ on 28 June 2010
28 Sep 2009 288b Appointment terminated director aubrey collins
28 Sep 2009 288a Director appointed mr ian henderson
09 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 363a Return made up to 18/06/09; full list of members
05 Aug 2008 MEM/ARTS Memorandum and Articles of Association
28 Jul 2008 MEM/ARTS Memorandum and Articles of Association
28 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Jul 2008 287 Registered office changed on 28/07/2008 from ely house 37 dover street london W1S 4NJ
28 Jul 2008 288a Director and secretary appointed aubrey mark collins logged form
28 Jul 2008 288a Director and secretary appointed paul harries logged form
28 Jul 2008 288b Appointment terminate, director mikjon LIMITED logged form
28 Jul 2008 288b Appointment terminate, secretary eps secretaries LIMITED logged form
23 Jul 2008 CERTNM Company name changed shelfco (no. 3556) LIMITED\certificate issued on 24/07/08
17 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
17 Jul 2008 288b Appointment terminated director mikjon LIMITED
17 Jul 2008 288a Director appointed aubrey mark collins
17 Jul 2008 288a Director and secretary appointed paul harries
17 Jul 2008 287 Registered office changed on 17/07/2008 from lacon house theobalds road london WC1X 8RW