TELENET SOLUTIONS LTD

Company Documents

DateDescription
27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/05/1224 May 2012 Annual return made up to 12 March 2012 with full list of shareholders

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24/05/1224 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA MARY CLACKSON / 01/03/2012

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ALAN CLACKSON / 01/03/2012

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/05/1125 May 2011 Annual return made up to 12 March 2011 with full list of shareholders

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM UNIT 6 BURNSIDE IND EST TURNPIKE CLOSE GRANTHAM LINCOLNSHIRE NG31 7XU

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 REGISTERED OFFICE CHANGED ON 03/04/09 FROM: 107 HARROWBY LANE GRANTHAM LINCOLNSHIRE NG31 9LN

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03/04/093 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/05/0723 May 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: UNIT 14 UPPER WITHAMBROOK PARK GRANTHAM LINCS NG31 9ST

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/03/0620 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 107 HARROWBY LANE GRANTHAM LINCS NG31 9LN

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06/12/056 December 2005 SECRETARY'S PARTICULARS CHANGED

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15/06/0515 June 2005 SECRETARY'S PARTICULARS CHANGED

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15/06/0515 June 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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12/03/0412 March 2004 NEW SECRETARY APPOINTED

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12/03/0412 March 2004 NEW DIRECTOR APPOINTED

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12/03/0412 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/0412 March 2004 DIRECTOR RESIGNED

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12/03/0412 March 2004 SECRETARY RESIGNED

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