TELECITY LIMITED

Company number 03819054

Date	Type	Description	View / Download
03 Jul 2007	53	Application for reregistration from PLC to private	(2 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
03 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Apr 2007	288a	New director appointed	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
05 Jan 2007	363a	Return made up to 19/12/06; full list of members	(2 pages)
05 Jan 2007	353	Location of register of members	(1 page)
06 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 07/09/06	(2 pages)
30 Sep 2006	395	Particulars of mortgage/charge	(15 pages)
29 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
26 Sep 2006	288b	Secretary resigned	(1 page)
25 Sep 2006	287	Registered office changed on 25/09/06 from: bellerive house 3 muirfield crescent london E14 9SZ	(1 page)
21 Sep 2006	288a	New director appointed	(2 pages)
21 Sep 2006	288a	New secretary appointed	(2 pages)
21 Sep 2006	288a	New director appointed	(2 pages)
17 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
13 Jul 2006	288c	Director's particulars changed	(1 page)
27 Jan 2006	363s	Return made up to 19/12/05; bulk list available separately	(10 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(15 pages)
15 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
30 Nov 2005	288a	New director appointed	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)