TELINDUS LIMITED

Company number 02020395

Date	Type	Description	View / Download
18 Jul 2011	AP01	Appointment of Mr Bart Jozef Watteeuw as a director	(2 pages)
15 Jul 2011	AP01	Appointment of Mr Marek Lowther as a director	(2 pages)
15 Jul 2011	TM01	Termination of appointment of Mark Hutchinson as a director	(1 page)
23 Jun 2011	AP03	Appointment of Mr Mark Peter Fletcher as a secretary	(2 pages)
23 Jun 2011	TM02	Termination of appointment of Peter Dowdeswell as a secretary	(1 page)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 8 June 2011 GBP 3,212,635	(3 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase in cap be 3,000,000 13/05/2011	(1 page)
02 Jun 2011	SH02	Consolidation, sub-division, re-conversion of shares. Statement of capital on 13 May 2011 GBP 212,635	(5 pages)
25 May 2011	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Consolidation of shares 13/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
03 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
03 May 2011	AD01	Registered office address changed from Centurion Riverside Way Watchmoor Park Camberley Surrey GU15 4YL England on 3 May 2011	(1 page)
03 May 2011	CH01	Director's details changed for Mr Filip None Coolen on 1 May 2011	(2 pages)
08 Feb 2011	AP01	Appointment of Mr Filip None Coolen as a director	(2 pages)
31 Jan 2011	TM01	Termination of appointment of Philippe Grandelet as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
05 Aug 2010	AP01	Appointment of Mr Philippe Grandelet as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of William Mosseray as a director	(1 page)
21 Jun 2010	AD01	Registered office address changed from Hatchwood Place Farnham Road Odiham Hampshire RG29 1AB on 21 June 2010	(1 page)
07 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(6 pages)
07 May 2010	CH01	Director's details changed for William Mosseray on 1 May 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Mark Gerard Hutchinson on 1 May 2010	(2 pages)
08 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Feb 2010	TM01	Termination of appointment of Christian Braeckman as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of David Bottone as a director	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)