- Company Overview for GENERATION TELECOM LIMITED (04131101)
- Filing history for GENERATION TELECOM LIMITED (04131101)
- People for GENERATION TELECOM LIMITED (04131101)
- Charges for GENERATION TELECOM LIMITED (04131101)
- More for GENERATION TELECOM LIMITED (04131101)
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) |
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22 Mar 2013 | TM02 | Termination of appointment of Philip Howie as a secretary | |
04 Mar 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
22 Nov 2012 | AP01 | Appointment of Diane Mcintyre as a director | |
07 Nov 2012 | TM01 | Termination of appointment of Richard Schäfer as a director | |
28 Jun 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
07 Mar 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
11 Apr 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
14 Feb 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
07 Dec 2010 | AP01 | Appointment of Joanne Sarah Finch as a director | |
02 Dec 2010 | AP01 | Appointment of Richard Wolfgang Henry Schäfer as a director | |
02 Dec 2010 | TM01 | Termination of appointment of Christian Allen as a director | |
02 Dec 2010 | TM01 | Termination of appointment of Thomas Nowak as a director | |
29 Sep 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
02 Jul 2010 | CH01 | Director's details changed for Martin John Purkess on 1 July 2010 | |
19 Feb 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
22 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
08 Jan 2010 | RESOLUTIONS |
Resolutions
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08 Jan 2010 | CC04 | Statement of company's objects | |
22 Oct 2009 | CH01 | Director's details changed for Thomas Nowak on 1 October 2009 | |
22 Oct 2009 | CH01 | Director's details changed for Mr Christian Philip Quentin Allen on 1 October 2009 | |
22 Oct 2009 | CH01 | Director's details changed for Martin Purkess on 1 October 2009 | |
06 Jul 2009 | 288a | Director appointed martin purkess | |
03 Jul 2009 | 288b | Appointment terminated director simon lee | |
03 Jul 2009 | 288a | Director appointed thomas nowak | |
02 Jul 2009 | 288b | Appointment terminated director mark evans |