AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED

Company Documents

DateDescription
01/10/151 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
PROVIDENT HOUSE 122 HIGH STREET
BROMLEY
KENT
BR1 1EZ

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13/03/1513 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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22/09/1422 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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20/05/1420 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAMILTON-MARTIN

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27/09/1327 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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10/09/1310 September 2013 APPOINTMENT TERMINATED, SECRETARY HARVEY DOWNER

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13/08/1313 August 2013 30/09/12 TOTAL EXEMPTION FULL

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08/08/138 August 2013 PREVSHO FROM 30/09/2013 TO 30/06/2013

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23/07/1323 July 2013 SECRETARY APPOINTED MR MARK WOODALL

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23/07/1323 July 2013 DIRECTOR APPOINTED MR MARK JAMES WOODALL

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30/04/1330 April 2013 SECRETARY APPOINTED HARVEY PAUL DOWNER

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11/04/1311 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAY

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11/04/1311 April 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN GRAY

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
C/O JAMES COWPER LLP
2 CHAWLEY PARK, CUMNOR HILL
OXFORD
OXFORDSHIRE
OX2 9GG
ENGLAND

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22/03/1322 March 2013 DIRECTOR APPOINTED MR GRAHAME HARRINGTON

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24/09/1224 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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04/07/124 July 2012 30/09/11 TOTAL EXEMPTION FULL

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM
WILLOW COURT
7 WEST WAY BOTLEY
OXFORD
OXFORDSHIRE
OX2 0JB

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27/10/1127 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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12/07/1112 July 2011 30/09/10 TOTAL EXEMPTION FULL

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02/10/102 October 2010 30/09/09 TOTAL EXEMPTION FULL

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24/09/1024 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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19/10/0919 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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12/03/0912 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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12/03/0912 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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17/02/0917 February 2009 DISS40 (DISS40(SOAD))

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16/02/0916 February 2009 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 FIRST GAZETTE

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26/02/0826 February 2008 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
BUXTON COURT 3 WEST WAY
BOTLEY
OXFORD
OXFORDSHIRE OX2 0JB

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09/05/079 May 2007 COMPANY NAME CHANGED
CONTINENTAL SHELF 396 LIMITED
CERTIFICATE ISSUED ON 09/05/07

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 DIRECTOR RESIGNED

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20/02/0720 February 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM:
7 SPA ROAD
LONDON
SE16 3QQ

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20/02/0720 February 2007 SECRETARY RESIGNED

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 NEW SECRETARY APPOINTED

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19/09/0619 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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