TELECOM INTERNATIONAL HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2013 |
| 01/06/131 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 22/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED FIONA LOUISE BEANEY |
| 17/02/1317 February 2013 | DIRECTOR APPOINTED EMMANUEL DAVID FRASER |
| 07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD |
| 08/03/128 March 2012 | DIRECTOR APPOINTED DAVID CHARLES BONAR |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011 |
| 16/08/1116 August 2011 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 26/04/1126 April 2011 | ARTICLES OF ASSOCIATION |
| 26/04/1126 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 26/04/1126 April 2011 | ADOPT ARTICLES 08/04/2011 |
| 14/02/1114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/11/1013 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK NOBLE |
| 12/11/1012 November 2010 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 23/03/1023 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 01/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/02/2010 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MELISSA JANE SELLARS |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED GEOFFREY HOLROYD |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED ANDREW JONATHAN AGG |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATERS / 30/09/2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | SECRETARY APPOINTED DAVID CHARLES FORWARD |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN |
| 27/05/0827 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLAWN / 12/03/2008 |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 04/12/074 December 2007 | SECRETARY RESIGNED |
| 04/12/074 December 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | S366A DISP HOLDING AGM 17/01/07 |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 20/02/0320 February 2003 | SHARES AGREEMENT OTC |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 130 JERMYN STREET LONDON SW1Y 4UR |
| 17/06/0217 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ﾽ IC 443433276/153100047 21/03/02 ﾽ SR 290333229@1=290333229 |
| 22/04/0222 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 10/04/0210 April 2002 | ﾽ NC 1000000000/1300000000 21/03/02 |
| 10/04/0210 April 2002 | NC INC ALREADY ADJUSTED 21/03/02 |
| 08/04/028 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/028 April 2002 | NC INC ALREADY ADJUSTED 21/03/02 |
| 27/03/0227 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 01/03/011 March 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 19/02/0119 February 2001 | SHARES AGREEMENT OTC |
| 14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
| 25/09/0025 September 2000 | NC INC ALREADY ADJUSTED 20/09/00 |
| 25/09/0025 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/00 |
| 25/09/0025 September 2000 | ﾽ NC 500000000/1000000000 20/09/00 |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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