TURN KEY TELECOM (SERVICES) LIMITED

Company Documents

DateDescription
27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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08/09/148 September 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 May 2013

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09/08/139 August 2013 APPOINTMENT TERMINATED, SECRETARY NICOLA GARWOOD

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09/08/139 August 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/05/1230 May 2012 Annual return made up to 30 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/06/1115 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN GARWOOD / 01/10/2009

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04/06/104 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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17/06/0917 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/06/0816 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 LOCATION OF DEBENTURE REGISTER

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10/06/0810 June 2008 REGISTERED OFFICE CHANGED ON 10/06/08 FROM: GISTERED OFFICE CHANGED ON 10/06/2008 FROM FIRST FLOOR ESTATE HOUSE 4 FISH HILL ROYSTON HERTFORDSHIRE SG8 9LD

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10/06/0810 June 2008 LOCATION OF REGISTER OF MEMBERS

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10/06/0810 June 2008 SECRETARY'S CHANGE OF PARTICULARS / NICOLA ALLEN / 10/06/2008

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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13/07/0713 July 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM: G OFFICE CHANGED 03/05/07 ACORN HOUSE 117A HIGH STREET BUNTINGFORD HERTFORDSHIRE SG9 9AF

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/06/0621 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/05/0520 May 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/05/0420 May 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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25/06/0325 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 DIRECTOR RESIGNED

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16/07/0116 July 2001 NEW DIRECTOR APPOINTED

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16/07/0116 July 2001 NEW SECRETARY APPOINTED

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16/07/0116 July 2001 NEW DIRECTOR APPOINTED

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25/06/0125 June 2001 DIRECTOR RESIGNED

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25/06/0125 June 2001 SECRETARY RESIGNED

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30/05/0130 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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