TELECITYGROUP UK LIMITED

Company number 03607764

Date	Type	Description	View / Download
08 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(19 pages)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
04 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(16 pages)
19 Jan 2012	CH01	Director's details changed for Adriaan Oosthoek on 1 January 2012	(2 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
31 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(16 pages)
20 Jul 2010	CH01	Director's details changed for Michael Tobin on 19 July 2010	(2 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
06 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(5 pages)
06 Apr 2010	CH01	Director's details changed for Brian David Mcarthur-Muscroft on 1 October 2009	(2 pages)
06 Apr 2010	CH01	Director's details changed for Michael Tobin on 1 October 2009	(2 pages)
06 Apr 2010	CH01	Director's details changed for Robert Coupland on 1 October 2009	(2 pages)
06 Apr 2010	CH01	Director's details changed for Adriaan Oosthoek on 1 October 2009	(2 pages)
06 Apr 2010	CH03	Secretary's details changed for Mr Anthony George Hunter on 1 October 2009	(1 page)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Execution and delivery of docs approved 05/02/2010	(3 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(19 pages)
28 Nov 2009	SH01	Statement of capital following an allotment of shares on 28 July 2009 GBP 2,500,502	(2 pages)
02 Nov 2009	SH01	Statement of capital following an allotment of shares on 28 September 2009 GBP 2,500,502	(2 pages)
20 Oct 2009	MISC	123 inc nom to £2,500,500	(1 page)
20 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(35 pages)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
15 May 2009	288b	Appointment terminated director trevor wadcock	(1 page)
15 May 2009	288a	Director appointed robert coupland	(1 page)