FINANCIAL TELEMARKETING SERVICES LIMITED

Company number 02794024

Date	Type	Description	View / Download
11 Mar 2013	TM01	Termination of appointment of Wayne James as a director	(2 pages)
28 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(6 pages)
25 Jan 2013	TM01	Termination of appointment of John Castagno as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Neil Sullivan as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Gary Robert Wright as a director	(3 pages)
13 Nov 2012	TM01	Termination of appointment of Andrea Gray as a director	(2 pages)
09 Oct 2012	CH01	Director's details changed for Andrea Joan Gray on 29 September 2012	(3 pages)
02 Jul 2012	AA	Accounts made up to 31 December 2011	(16 pages)
11 Jun 2012	CH01	Director's details changed for Andrea Joan Peskett on 29 May 2012	(3 pages)
14 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(8 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 9,825,000.00	(4 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Inc capital 29/11/2011 RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
26 Aug 2011	AA	Accounts made up to 31 December 2010	(16 pages)
25 Aug 2011	CH01	Director's details changed for Andrea Joan Peskett on 16 August 2011	(3 pages)
10 Aug 2011	TM01	Termination of appointment of Anthony Claytor as a director	(2 pages)
16 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(9 pages)
08 Mar 2011	AP01	Appointment of Neil Sullivan as a director	(3 pages)
12 Nov 2010	CH01	Director's details changed for John Castagno on 1 November 2010	(3 pages)
27 Oct 2010	AP01	Appointment of Mr Wayne James as a director	(3 pages)
01 Oct 2010	AA	Accounts made up to 31 December 2009	(16 pages)
16 Sep 2010	TM01	Termination of appointment of Nathalie Moreau as a director	(2 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 8,725,000	(4 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares rank pari passu 27/07/2010	(1 page)
11 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(6 pages)
22 Oct 2009	AA	Accounts made up to 31 December 2008	(15 pages)