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TELEMARQ LTD

Company number 07757131

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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 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 200	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 200 - link opens in a new window - 6 pages (6 pages)
11 Jul 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Jul 2014	CH01	Director's details changed for Dr James Quentin Stafford-Fraser on 30 June 2014	View PDF Director's details changed for Dr James Quentin Stafford-Fraser on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	CH01	Director's details changed for Dr Rose Anne Melikan on 30 June 2014	View PDF Director's details changed for Dr Rose Anne Melikan on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	AD01	Registered office address changed from Cart House 2 Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN United Kingdom on 10 July 2014	View PDF Registered office address changed from Cart House 2 Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN United Kingdom on 10 July 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
07 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-07 GBP 200	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-07 GBP 200 - link opens in a new window - 5 pages (5 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
10 Mar 2013	AP01	Appointment of Dr Rose Anne Melikan as a director	View PDF Appointment of Dr Rose Anne Melikan as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AD01	Registered office address changed from 20 Marlowe Road Cambridge CB3 9JW United Kingdom on 9 August 2012	View PDF Registered office address changed from 20 Marlowe Road Cambridge CB3 9JW United Kingdom on 9 August 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Sep 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
31 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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