TELENT INVESTMENTS LIMITED

Company number 06930377

Date	Type	Description	View / Download
30 Apr 2012	AA	Group of companies' accounts made up to 31 March 2011	(33 pages)
15 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(4 pages)
31 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(37 pages)
17 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(4 pages)
10 Mar 2010	TM01	Termination of appointment of William Murphy as a director	(1 page)
10 Mar 2010	AP01	Appointment of Kim Gozzett as a director	(2 pages)
17 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)
20 Aug 2009	288c	Director's change of particulars / roger taylor / 18/08/2009	(1 page)
11 Aug 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
30 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jun 2009	123	Gbp nc 100/100000000\26/06/09	(1 page)
30 Jun 2009	288a	Director appointed roger david taylor	(2 pages)
30 Jun 2009	288a	Director appointed william henry aloysius murphy	(2 pages)
30 Jun 2009	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
30 Jun 2009	288b	Appointment terminated director david fudge	(1 page)
30 Jun 2009	288b	Appointment terminated director adrian levy	(1 page)
30 Jun 2009	225	Accounting reference date shortened from 30/06/2010 to 31/03/2010	(1 page)
30 Jun 2009	287	Registered office changed on 30/06/2009 from 10 upper bank street london E14 5JJ	(1 page)
29 Jun 2009	CERTNM	Company name changed basilview LIMITED\certificate issued on 29/06/09	(2 pages)
10 Jun 2009	NEWINC	Incorporation	(32 pages)