TELECOM FM HOLDINGS LIMITED

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Company Documents

DateDescription
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

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24/09/1424 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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16/06/1416 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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09/09/139 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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17/05/1317 May 2013 SECTION 519 2006

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15/04/1315 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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24/09/1224 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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18/06/1218 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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23/09/1123 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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23/08/1123 August 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM

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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

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23/08/1123 August 2011 SAIL ADDRESS CHANGED FROM: C/O PITMANS THE ANCHORAGE 34 BRIDGE ST READING RG1 2LU UNITED KINGDOM

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23/08/1123 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM

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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

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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

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17/02/1117 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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06/10/106 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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04/10/104 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LTD / 01/10/2009

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04/10/104 October 2010 SAIL ADDRESS CREATED

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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

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08/02/108 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BYRSKI / 01/10/2009

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BYRSKI / 01/10/2009

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15/10/0915 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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18/09/0918 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/06/0926 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/10/0821 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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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

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20/10/0820 October 2008 SECRETARY APPOINTED PITSEC LTD

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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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