19TELECOM OPERATOR LTD
Company number 04480869 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 14 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 2 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 2 Apr 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM · 4TH FLOOR LAWFORD HOUSE · ALBERT PLACE · LONDON · N3 1RL | View document |
| 14 Aug 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 14 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 8 Aug 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 6 Jun 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM · 4TH FLOOR LAWFORD HOUSE · ALBERT PLACE · LONDON · N3 1RL · ENGLAND | View document |
| 4 Jun 2013 | DIRECTOR APPOINTED FRANﾽOIS DENIS AYME JOUVE | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ZAOUI | View document |
| 3 Jun 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM · AMEDIA LTD COMMERCE HOUSE 2ND FLOOR 6 LONDON STREET · LONDON · W2 1HR | View document |
| 3 Jun 2013 | CORPORATE SECRETARY APPOINTED CORPORATE SECRETARIES LIMITED | View document |
| 19 Sep 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM · 99 CRAWFORD STREET · LONDON · W1H 2HN · ENGLAND | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 21 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 20 Mar 2012 | COMPANY NAME CHANGED 19TELECOM ZD LTD · CERTIFICATE ISSUED ON 20/03/12 | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED GREGORY ZAOUI | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN DAHAN | View document |
| 16 Mar 2012 | COMPANY NAME CHANGED ICHIBAN HOLDINGS LTD · CERTIFICATE ISSUED ON 16/03/12 | View document |
| 7 Mar 2012 | DIRECTOR APPOINTED ALAIN DAHAN | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 16 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 7 Oct 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED EDWINA COALES | View document |
| 22 Jul 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM · SUITE B 29 HARLEY STREET · LONDON · W1G 9QR · ENGLAND | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED EDWINA COALES | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILLIAM | View document |
| 22 Jul 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ICHIBAN HOLDINGS MANAGEMENT LTD | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | View document |
| 3 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED VICTORIA WILLIAM | View document |
| 13 Sep 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 12 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM · SUITE B 41 BURTON STREET · LONDON · WC1H 9AL | View document |
| 10 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | DIRECTOR APPOINTED ICHIBAN HOLDINGS MANAGEMENT LTD | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM · SUITE B, 29 HARLEY STREET · LONDON · W1G 9QR · UNITED KINGDOM | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 14 Jun 2008 | COMPANY NAME CHANGED LEVEL 55 LTD · CERTIFICATE ISSUED ON 17/06/08 | View document |
| 13 Jun 2008 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD | View document |
| 13 Jun 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM · 29 HARLEY STREET · LONDON · W1G 9QR | View document |
| 1 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 26 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: · 29 HARLEY STREET · LONDON · W1N 1DA | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jul 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |