TELECOM REDUX LIMITED

Company Documents

DateDescription
26/06/1326 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID CHALMERS / 10/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMSON / 10/06/2010

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16/06/1016 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD CHANNING / 10/06/2010

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN RICHARD CHANNING / 10/06/2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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13/06/0813 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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18/06/0718 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: G OFFICE CHANGED 27/03/07 ORION HOUSE, BRYANT AVENUE ROMFORD ESSEX RM3 0AP

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/06/0614 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 � IC 500/300 23/08/05 � SR 200@1=200

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05/09/055 September 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 DIRECTOR RESIGNED

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/06/0522 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 NEW SECRETARY APPOINTED

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21/01/0521 January 2005 SECRETARY RESIGNED

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21/07/0421 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 SECRETARY RESIGNED

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14/06/0414 June 2004 DIRECTOR RESIGNED

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10/06/0410 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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