TELECOM FM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/09/1424 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 09/09/139 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | SECTION 519 2006 |
| 15/04/1315 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 24/09/1224 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 18/06/1218 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 23/09/1123 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM |
| 23/08/1123 August 2011 | SAIL ADDRESS CHANGED FROM: C/O TELECOM FM LTD TELECOM FM LTD 895 PLYMOUTH ROAD TRADING ESTATE SLOUGH SL1 4LP UNITED KINGDOM |
| 23/08/1123 August 2011 | SAIL ADDRESS CHANGED FROM: C/O PITMANS THE ANCHORAGE 34 BRIDGE ST READING RG1 2LU UNITED KINGDOM |
| 23/08/1123 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM |
| 23/08/1123 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/08/1123 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/02/1117 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 06/10/106 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LTD / 01/10/2009 |
| 04/10/104 October 2010 | SAIL ADDRESS CREATED |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 08/02/108 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BYRSKI / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BYRSKI / 01/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 18/09/0918 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/08 FROM: GISTERED OFFICE CHANGED ON 20/10/2008 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR UK |
| 20/10/0820 October 2008 | SECRETARY APPOINTED PITSEC LTD |
| 23/09/0823 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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