VELTI M-TELECOM LTD

Company number 06113284

Date	Type	Description	View / Download
05 May 2011	AD02	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR	(2 pages)
22 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(15 pages)
10 Dec 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
23 Feb 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(15 pages)
11 Feb 2010	TM01	Termination of appointment of Pantelis Papageorgiou as a director	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2007	(9 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
13 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
24 Feb 2009	363a	Return made up to 19/02/09; full list of members	(6 pages)
20 Feb 2008	363a	Return made up to 19/02/08; full list of members	(6 pages)
11 Oct 2007	287	Registered office changed on 11/10/07 from: 110 cannon street, london, EC4N 6AR	(1 page)
02 May 2007	288a	New director appointed	(3 pages)
02 May 2007	288a	New director appointed	(3 pages)
02 May 2007	288b	Director resigned	(1 page)
02 May 2007	287	Registered office changed on 02/05/07 from: alderwick james & co, 4 the sanctuary oakhill grove, surbiton, surrey KT6 6DU	(1 page)
02 May 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
02 May 2007	288a	New director appointed	(3 pages)
02 May 2007	288b	Secretary resigned	(1 page)
02 May 2007	288a	New director appointed	(3 pages)
02 May 2007	288a	New secretary appointed	(2 pages)
24 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
18 Apr 2007	CERTNM	Company name changed rekanak LIMITED\certificate issued on 18/04/07	(3 pages)
19 Feb 2007	NEWINC	Incorporation	(20 pages)