- Company Overview for TEAMPHONE LIMITED (06768294)
- Filing history for TEAMPHONE LIMITED (06768294)
- People for TEAMPHONE LIMITED (06768294)
- More for TEAMPHONE LIMITED (06768294)
| 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) |
|---|---|---|---|
| 07 Jan 2015 | AD01 | Registered office address changed from 25 Shaftesbury Avenue London W1D 7EQ to 25/27 Shaftesbury Avenue London W1D 7EQ on 7 January 2015 | |
| 15 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 May 2014 | AP03 | Appointment of Mr Robert William Stannett as a secretary | |
| 01 May 2014 | TM02 | Termination of appointment of Ann-Marie Walker as a secretary | |
| 03 Jan 2014 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 02 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 19 Dec 2012 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 22 Dec 2011 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
| 22 Dec 2011 | CH01 | Director's details changed for Mr Geoffrey David Paterson on 9 December 2010 | |
| 22 Dec 2011 | CH03 | Secretary's details changed for Ann-Marie Walker on 9 December 2010 | |
| 21 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 30 Dec 2010 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
| 18 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 23 Dec 2009 | CH01 | Director's details changed for Mr Geoffrey David Paterson on 1 October 2009 | |
| 21 Dec 2009 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
| 21 Dec 2009 | CH01 | Director's details changed for Mr Geoffrey David Paterson on 8 December 2009 | |
| 13 Feb 2009 | CERTNM | Company name changed resilient networks LIMITED\certificate issued on 13/02/09 | |
| 22 Dec 2008 | 287 | Registered office changed on 22/12/2008 from 31 corsham street london N1 6DR | |
| 22 Dec 2008 | 288a | Director appointed geoffrey david paterson | |
| 22 Dec 2008 | 288a | Secretary appointed ann-marie walker | |
| 21 Dec 2008 | 288b | Appointment terminated director keith dungate | |
| 08 Dec 2008 | NEWINC | Incorporation |