RELAX TELECOM LIMITED

Company number 06777698

Date	Type	Description	View / Download
16 Mar 2015	TM01	Termination of appointment of Geoffrey Derek Slater as a director on 1 February 2015	(1 page)
28 Oct 2014	TM01	Termination of appointment of Anthony Stewart Phillips as a director on 27 October 2014	(1 page)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
06 Feb 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Feb 2014	MAR	Re-registration of Memorandum and Articles	(14 pages)
06 Feb 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
06 Feb 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 50,000	(8 pages)
29 Jan 2014	TM01	Termination of appointment of Charlotte Mckeever as a director	(1 page)
29 Jan 2014	CH01	Director's details changed for Terence Bebbington on 1 January 2013	(2 pages)
29 Jan 2014	CH01	Director's details changed for Debra Frances Bebbington on 1 January 2013	(2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
02 May 2013	TM01	Termination of appointment of Stephen Cordingley as a director	(1 page)
03 Feb 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(10 pages)
03 Feb 2013	AP01	Appointment of Mr Geoffrey Derek Slater as a director	(2 pages)
03 Feb 2013	AD01	Registered office address changed from 18 Buxton Road Hazel Grove Stockport Cheshire SK7 6AD on 3 February 2013	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
24 Feb 2012	AP01	Appointment of Mr Stephen Paul Cordingley as a director	(4 pages)
06 Feb 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(8 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
23 Jun 2011	AP01	Appointment of Mrs Charlotte Claire Mckeever as a director	(3 pages)
23 Jun 2011	SH08	Change of share class name or designation	(2 pages)
23 Jun 2011	SH02	Statement of capital on 17 June 2011 GBP 50,000	(5 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)