UTILITA TELESALES LIMITED

Company number 06484720

Date	Type	Description	View / Download
28 Feb 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 June 2011	(1 page)
27 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(7 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
01 Jun 2011	CERTNM	Company name changed mcalpine marketing LTD\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-05-26	(2 pages)
01 Jun 2011	CONNOT	Change of name notice	(2 pages)
11 May 2011	AP03	Appointment of Mr David Brookes as a secretary	(1 page)
10 May 2011	AD01	Registered office address changed from Royal Court, Basil Close Chesterfield Derbyshire S41 7SL on 10 May 2011	(1 page)
10 May 2011	TM02	Termination of appointment of Victoria Drew as a secretary	(1 page)
10 May 2011	AP01	Appointment of Ms Victoria Caroline Drew as a director	(2 pages)
11 Apr 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(5 pages)
08 Apr 2011	TM01	Termination of appointment of Catherine Scott as a director	(1 page)
11 Mar 2011	AP01	Appointment of Mr David Brookes as a director	(2 pages)
11 Mar 2011	AP01	Appointment of Mr James Henry Parkin as a director	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Catherine Scott as a director	(1 page)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 290	(4 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 290	(4 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 290	(4 pages)
17 Jan 2011	AP01	Appointment of Mr Peter Wheeldon Parkin as a director	(2 pages)
17 Nov 2010	AP03	Appointment of Ms Victoria Caroline Drew as a secretary	(1 page)
17 Nov 2010	AP01	Appointment of Mr Paul Stubbs as a director	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
07 Apr 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
07 Apr 2010	CH01	Director's details changed for Catherine Mcalpine Scott on 25 January 2010	(2 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
12 Jun 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)

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