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CHANGTEL SOLUTIONS UK LTD

Company number 02526028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2010 TM01 Termination of appointment of Ruth Tsai as a director
08 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
12 Oct 2009 CH01 Director's details changed for Ruth Yueh Taou Chang Tsai on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Jason Tsai on 1 October 2009
25 Aug 2009 AA Full accounts made up to 31 October 2008
24 Aug 2009 363a Return made up to 27/07/09; full list of members
22 Jul 2009 288b Appointment terminated director john tsai
08 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
19 Aug 2008 363a Return made up to 27/07/08; full list of members
14 Aug 2008 288a Director appointed ruth yueh taou chang tsai
14 Aug 2008 288a Director appointed john yaw jong tsai
05 Aug 2008 AA Full accounts made up to 31 October 2007
09 Nov 2007 403a Declaration of satisfaction of mortgage/charge
19 Sep 2007 363s Return made up to 27/07/07; no change of members
23 Aug 2007 AA Full accounts made up to 30 September 2006
05 Feb 2007 225 Accounting reference date extended from 30/09/07 to 31/10/07
01 Dec 2006 395 Particulars of mortgage/charge
21 Nov 2006 287 Registered office changed on 21/11/06 from: 7-10 chandos street london W1G 9DQ
10 Nov 2006 288b Secretary resigned
10 Nov 2006 288a New secretary appointed
13 Sep 2006 363a Return made up to 27/07/06; full list of members
02 Aug 2006 AA Full accounts made up to 30 September 2005
04 Aug 2005 AA Full accounts made up to 30 September 2004