42 TELECOM UK LIMITED

Company number 07320167

Date	Type	Description	View / Download
11 Sep 2015	CH03	Secretary's details changed for Mr Erik Harry Oskar Angelow on 11 September 2015	(1 page)
16 Jun 2015	AD03	Register(s) moved to registered inspection location The Water Tower 335 Benfleet Road Benfleet Essex SS7 1PW	(2 pages)
16 Jun 2015	AD02	Register inspection address has been changed to The Water Tower 335 Benfleet Road Benfleet Essex SS7 1PW	(2 pages)
17 May 2015	AD01	Registered office address changed from 2 Temple Back East Temple Back East Temple Quay Bristol BS1 6EG England to 6th Floor One London Wall London EC2Y 5EB on 17 May 2015	(1 page)
17 May 2015	AD01	Registered office address changed from 9 New Street 5th Floor 9 New Street London EC2M 4TP to 6th Floor One London Wall London EC2Y 5EB on 17 May 2015	(1 page)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
03 Sep 2014	TM02	Termination of appointment of Simon John Harvey as a secretary on 31 August 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(4 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
09 Aug 2013	AP03	Appointment of Mr Simon John Harvey as a secretary	(1 page)
09 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 1	(4 pages)
18 Apr 2013	AD01	Registered office address changed from C/O Group Financial Controller Level 7 Tower 42 25 Old Broad Street London Uk EC2N 1HQ United Kingdom on 18 April 2013	(1 page)
09 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Mar 2012	AD01	Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 21 March 2012	(1 page)
20 Mar 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
24 Oct 2011	AD01	Registered office address changed from C/O Havard & Associates 122B North Street Hornchurch Essex RM11 1SU England on 24 October 2011	(1 page)
15 Sep 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)
26 Jul 2011	CH03	Secretary's details changed for Mr Erik Harry Oskar Angelow on 13 April 2011	(2 pages)
26 Jul 2011	CH01	Director's details changed for Mr Erik Harry Oskar Angelow on 13 April 2011	(2 pages)
07 Dec 2010	AD01	Registered office address changed from Level 29 One Canada Square Canary Wharf London E14 5DY England on 7 December 2010	(1 page)
23 Nov 2010	CERTNM	Company name changed 42 telecom LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-22 NM01 ‐ Change of name by resolution	(3 pages)
20 Jul 2010	NEWINC	Incorporation	(23 pages)