TELEFLIGHT LIMITED

Company number 03918190

Date	Type	Description	View / Download
20 May 2010	TM01	Termination of appointment of Neil Evans as a director	(1 page)
20 May 2010	TM01	Termination of appointment of Alyson Carswell as a director	(1 page)
20 May 2010	AP01	Appointment of Daniel Norman as a director	(2 pages)
15 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
31 Dec 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
15 Oct 2009	CH01	Director's details changed for Alyson Linda Carswell on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Klaus Vinzenz Gossler on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Stephen James Priest on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Carlos Carbonell-Bamford on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Neil Stephen Evans on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009	(1 page)
09 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Oct 2009	CC04	Statement of company's objects	(2 pages)
18 Mar 2009	288a	Director appointed carlos carbonell-bamford	(1 page)
04 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
04 Feb 2009	288a	Director appointed neil stephen evans	(1 page)
08 Jan 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
07 Jan 2009	288a	Director appointed klaus vinzenz gossler	(1 page)
06 Jan 2009	288b	Appointment terminated director oliver king	(1 page)
06 Jan 2009	288b	Appointment terminated director mary waldner	(1 page)
06 Jan 2009	288b	Appointment terminated director frances taylor	(1 page)
06 Jan 2009	288b	Appointment terminated director barbara cohen	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Sep 2008	288a	Director appointed frances taylor	(1 page)