TITAN TELECOM LIMITED

Company number 07479204

Date	Type	Description	View / Download
04 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	(29 pages)
23 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1	(4 pages)
02 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(4 pages)
03 Sep 2013	AA	Group of companies' accounts made up to 30 April 2013	(26 pages)
12 Mar 2013	AP03	Appointment of Miss Emma Louise Shaw as a secretary	(1 page)
11 Mar 2013	TM02	Termination of appointment of Mark Whelton as a secretary	(1 page)
11 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(4 pages)
24 Jul 2012	AA	Full accounts made up to 30 April 2012	(16 pages)
25 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(4 pages)
13 Dec 2011	TM01	Termination of appointment of Richard Houghton as a director	(2 pages)
13 Dec 2011	AP01	Appointment of Mr Paul Doherty as a director	(3 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 100.00	(4 pages)
17 May 2011	AP03	Appointment of Mark Kevin Whelton as a secretary	(3 pages)
17 May 2011	TM01	Termination of appointment of Vitruvian Directors Ii Limited as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Vitruvian Directors I Limited as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Robert Sanderson as a director	(2 pages)
17 May 2011	AP01	Appointment of Mr Richard Alexander Houghton as a director	(3 pages)
17 May 2011	AP01	Appointment of Christopher James Earle as a director	(3 pages)
09 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 May 2011	AA01	Current accounting period extended from 31 December 2011 to 30 April 2012	(3 pages)
09 May 2011	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 9 May 2011	(2 pages)
05 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
03 May 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Apr 2011	TM01	Termination of appointment of Martin Mcnair as a director	(2 pages)