RELAX TELECOM LIMITED

Company number 06777698

Date	Type	Description	View / Download
11 Mar 2011	AP01	Appointment of Mr Anthony Stewart Phillips as a director	(3 pages)
21 Feb 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(7 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
15 Mar 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(9 pages)
15 Mar 2010	CH01	Director's details changed for Debra Frances Bebbington on 21 December 2009	(2 pages)
15 Mar 2010	CH01	Director's details changed for Terence Bebbington on 21 December 2009	(2 pages)
10 Jul 2009	88(2)	Ad 10/06/09\gbp si 41@1=41\gbp ic 50000/50041\	(4 pages)
10 Jul 2009	88(2)	Ad 10/06/09\gbp si 49999@1=49999\gbp ic 1/50000\	(2 pages)
10 Jul 2009	123	Nc inc already adjusted 10/06/09	(2 pages)
06 Jul 2009	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Jul 2009	MAR	Re-registration of Memorandum and Articles	(22 pages)
06 Jul 2009	43(3)	Application rereg as PLC	(1 page)
06 Jul 2009	AUDS	Auditor's statement	(1 page)
06 Jul 2009	BS	Balance Sheet	(2 pages)
06 Jul 2009	AUDR	Auditor's report	(1 page)
06 Jul 2009	43(3)e	Declaration rereg as PLC	(1 page)
06 Jul 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
06 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(3 pages)
12 Jun 2009	CERTNM	Company name changed mystery city shopper LTD\certificate issued on 12/06/09	(2 pages)
20 May 2009	288a	Director appointed debra frances bebbington	(1 page)
19 May 2009	288b	Appointment terminated secretary debra bebbington	(1 page)
19 May 2009	288a	Secretary appointed geoffrey derek slater	(1 page)
27 Jan 2009	288a	Director appointed terence bebbington	(2 pages)
27 Jan 2009	288a	Secretary appointed debra frances bebbington	(2 pages)
22 Dec 2008	288b	Appointment terminated director yomtov jacobs	(1 page)