COLT TELECOM FINANCE DENMARK

Company number 04421601

Date	Type	Description	View / Download
08 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 220615 shares remain as a debt. Waive of entitlement 31/03/2012	(2 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 3390805 shares left as debt.waiving of entitlement 29/02/2012	(2 pages)
30 May 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(5 pages)
27 Mar 2012	AP03	Appointment of Mrs Clare Gaughan as a secretary	(1 page)
05 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jan 2012	TM02	Termination of appointment of Esmee Chengapen as a secretary	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
27 Jul 2011	CH01	Director's details changed for Caroline Emma Griffin Pain on 27 July 2011	(2 pages)
11 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(7 pages)
03 Mar 2011	AP01	Appointment of Mr Andrew Powell as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Detlef Spang as a director	(1 page)
05 Jan 2011	AP01	Appointment of Mr Matthew Hewitt as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Lynne Patmore as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
01 Oct 2010	TM01	Termination of appointment of Clive Jarvis as a director	(1 page)
14 Jul 2010	AR01	Annual return made up to 26 March 2010	(17 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
31 Mar 2009	363a	Return made up to 26/03/09; full list of members	(5 pages)
10 Oct 2008	288a	Secretary appointed esmee chengapen	(2 pages)
10 Oct 2008	288b	Appointment terminated secretary sarah hornbuckle	(1 page)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
11 Apr 2008	363a	Return made up to 26/03/08; full list of members	(5 pages)
04 Apr 2008	288b	Appointment terminated director philip smee	(1 page)
20 Mar 2008	288a	Director appointed lynne marie patmore	(3 pages)
20 Mar 2008	288a	Director appointed martin christopher james harrison	(2 pages)