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T-MOBILE INTERNATIONAL UK PENSION TRUSTEE LIMITED

Company number 07163421

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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)
01 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/02/2013
27 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
16 Jan 2013 AP02 Appointment of Pitmans Trustees Limited as a director
04 Dec 2012 AA Accounts for a dormant company made up to 29 February 2012
21 Jun 2012 AP01 Appointment of Mr Jeremy Daniel Lane as a director
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
06 Jan 2012 TM01 Termination of appointment of Christian Georgeson as a director
04 Jan 2012 TM01 Termination of appointment of Klaus Schott as a director
12 Aug 2011 AA Accounts for a dormant company made up to 28 February 2011
12 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Filing of accounts 28/02/2011
04 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
04 Mar 2011 AP03 Appointment of Ms Yvonne Fern as a secretary
04 Mar 2011 TM02 Termination of appointment of Guy Perring as a secretary
29 Dec 2010 AP01 Appointment of Mr Christian Philip Georgeson as a director
29 Dec 2010 AP01 Appointment of Mr Nicol John Harrison as a director
19 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted