19TELECOM OPERATOR LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/08/1414 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/06/142 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 14/08/1314 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 |
| 14/08/1314 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/08/138 August 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL ENGLAND |
| 04/06/134 June 2013 | DIRECTOR APPOINTED FRANﾽOIS DENIS AYME JOUVE |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ZAOUI |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM AMEDIA LTD COMMERCE HOUSE 2ND FLOOR 6 LONDON STREET LONDON W2 1HR |
| 03/06/133 June 2013 | CORPORATE SECRETARY APPOINTED CORPORATE SECRETARIES LIMITED |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 99 CRAWFORD STREET LONDON W1H 2HN ENGLAND |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 21/03/1221 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | COMPANY NAME CHANGED 19TELECOM ZD LTD CERTIFICATE ISSUED ON 20/03/12 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED GREGORY ZAOUI |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN DAHAN |
| 16/03/1216 March 2012 | COMPANY NAME CHANGED ICHIBAN HOLDINGS LTD CERTIFICATE ISSUED ON 16/03/12 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED ALAIN DAHAN |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/01/1216 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED EDWINA COALES |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED EDWINA COALES |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILLIAM |
| 22/07/1122 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ICHIBAN HOLDINGS MANAGEMENT LTD |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED VICTORIA WILLIAM |
| 13/09/1013 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM SUITE B 41 BURTON STREET LONDON WC1H 9AL |
| 10/01/1010 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED ICHIBAN HOLDINGS MANAGEMENT LTD |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD |
| 14/06/0814 June 2008 | COMPANY NAME CHANGED LEVEL 55 LTD CERTIFICATE ISSUED ON 17/06/08 |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 29 HARLEY STREET LONDON W1G 9QR |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 26/01/0526 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 29 HARLEY STREET LONDON W1N 1DA |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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