TELIT COMMUNICATIONS LIMITED

Company number 05300693

Date	Type	Description	View / Download
07 Oct 2015	OC138	Reduction of iss capital and minute (oc)	(7 pages)
20 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(90 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Aprrove accounts.approve directors remuneration.appoint auditor.authorise directors to fix auditors remuneration.reappoint oozi cats and enrico testa as directors.the companys share premium account be cancelled. 26/06/2015	(4 pages)
24 Dec 2014	AR01	Annual return made up to 30 November 2014 no member list Statement of capital on 2014-12-24 GBP 1,031,101.04	(11 pages)
24 Dec 2014	CH01	Director's details changed for Davidi Gilo on 30 November 2014	(2 pages)
24 Dec 2014	CH01	Director's details changed for Enrico Testa on 1 October 2010	(2 pages)
24 Dec 2014	CH01	Director's details changed for Yosi Fait on 30 November 2014	(2 pages)
24 Dec 2014	CH01	Director's details changed for Oozi Cats on 1 October 2010	(2 pages)
30 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(92 pages)
26 Jun 2014	TM01	Termination of appointment of Nicola Miglietta as a director	(2 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 Jun 2014	AP03	Appointment of Michael Galai as a secretary	(3 pages)
17 Jun 2014	TM02	Termination of appointment of Ron Belkine as a secretary	(2 pages)
17 Jun 2014	AP01	Appointment of Lars Reger as a director	(3 pages)
14 Jun 2014	MR01	Registration of charge 053006930002	(18 pages)
20 Mar 2014	TM01	Termination of appointment of Sergio Buonanno as a director	(2 pages)
23 Dec 2013	AR01	Annual return made up to 30 November 2013 no member list Statement of capital on 2013-12-23 GBP 1,031,101.04	(20 pages)
23 Dec 2013	TM01	Termination of appointment of Steven Sherman as a director	(2 pages)
26 Nov 2013	AUD	Auditor's resignation	(1 page)
20 Nov 2013	AUD	Auditor's resignation	(2 pages)
30 Jul 2013	TM02	Termination of appointment of Yossi Weinstock as a secretary	(2 pages)
30 Jul 2013	AP03	Appointment of Ron Belkine as a secretary	(3 pages)
13 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(92 pages)
01 May 2013	TM01	Termination of appointment of Alexander Sator as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Steven Sherman as a director	(3 pages)