TELESENS INTERNATIONAL LTD

Company number 06984385

Date	Type	Description	View / Download
11 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	(3 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
22 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	(3 pages)
22 Aug 2013	CH01	Director's details changed for Eduard Rubin on 5 August 2013	(2 pages)
17 Jan 2013	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 17 January 2013	(1 page)
17 Jan 2013	AP04	Appointment of Seymour Secretaries Limited as a secretary	(2 pages)
17 Jan 2013	TM02	Termination of appointment of Seymour Company Secretaries Limited as a secretary	(1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(4 pages)
21 May 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
15 Feb 2012	AP04	Appointment of Seymour Company Secretaries Limited as a secretary	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Seymour Company Secretaries Limited as a director	(1 page)
17 Nov 2011	AD01	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD on 17 November 2011	(1 page)
23 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(4 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
31 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(4 pages)
31 Aug 2010	CH02	Director's details changed for Seymour Company Secretaries Limited on 1 October 2009	(2 pages)
31 Aug 2010	AD01	Registered office address changed from 22 Ganton Street London W1F 7BY on 31 August 2010	(1 page)
27 Aug 2010	CH01	Director's details changed for Eduard Rubin on 1 October 2009	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Peter Wilson as a director	(1 page)
13 Nov 2009	AP02	Appointment of Seymour Company Secretaries Limited as a director	(1 page)
13 Aug 2009	288a	Director appointed eduard rubin	(1 page)
12 Aug 2009	288a	Director appointed peter wilson	(1 page)
11 Aug 2009	288b	Appointment terminated director barbara kahan	(1 page)

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