TELEMOTIVE UK LIMITED

Company number 02753539

Date	Type	Description	View / Download
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
12 Sep 2013	TM01	Termination of appointment of John Paul as a director	(1 page)
12 Sep 2013	TM02	Termination of appointment of Gary Mcrae as a secretary	(1 page)
02 Sep 2013	AP01	Appointment of Miss Anne Marion Downie as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Gary Mcrae as a director	(1 page)
20 Dec 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
13 Sep 2012	AUD	Auditor's resignation	(1 page)
12 Sep 2012	AP01	Appointment of Mr Gary Mcrae as a director	(2 pages)
11 Sep 2012	AP03	Appointment of Mr Gary Mcrae as a secretary	(1 page)
13 Jun 2012	TM01	Termination of appointment of Michael Pearson as a director	(1 page)
03 May 2012	TM02	Termination of appointment of Michael Pearson as a secretary	(1 page)
20 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(5 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	(9 pages)
05 Jul 2011	AAMD	Amended full accounts made up to 30 September 2009	(10 pages)
21 Dec 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
13 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(5 pages)
12 Jan 2010	AP03	Appointment of Lori a Grace as a secretary	(3 pages)
12 Jan 2010	TM02	Termination of appointment of Kimberly Krancevich as a secretary	(2 pages)
10 Dec 2009	AA	Accounts for a dormant company made up to 30 September 2009	(7 pages)
13 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(6 pages)
13 Nov 2009	CH01	Director's details changed for John Francis Paul on 12 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Michael Pearson on 12 November 2009	(2 pages)
20 Feb 2009	363a	Return made up to 03/10/08; full list of members	(4 pages)
27 Nov 2008	288b	Appointment terminated secretary susan turco	(1 page)