TELECOM NETWORK MANAGEMENT LIMITED

Company number 06307854

Date	Type	Description	View / Download
26 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Mar 2010	4.70	Declaration of solvency	(3 pages)
15 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-11	(1 page)
23 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
16 Sep 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Sep 2009	288b	Appointment Terminated Director jonathan money	(1 page)
11 Aug 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
09 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
17 Oct 2008	225	Accounting reference date extended from 31/07/2008 to 30/09/2008	(1 page)
15 Oct 2008	363a	Return made up to 12/08/08; full list of members	(6 pages)
02 Oct 2008	288b	Appointment Terminated Secretary philsec LIMITED	(1 page)
04 Aug 2008	288a	Secretary appointed interim assistance LIMITED	(2 pages)
01 Aug 2008	287	Registered office changed on 01/08/2008 from no 1 colmore square birmingham B4 6AA	(1 page)
25 Feb 2008	288a	Director appointed james robert alexander cranmer	(2 pages)
21 Feb 2008	288a	New director appointed	(2 pages)
21 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	88(2)R	Ad 01/02/08--------- £ si 613@.001 £ ic 1/1	(2 pages)
11 Feb 2008	122	S-div 31/01/08	(1 page)
11 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/01/08
11 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
08 Feb 2008	395	Particulars of mortgage/charge	(6 pages)
18 Jan 2008	CERTNM	Company name changed thin client management LIMITED\certificate issued on 18/01/08	(2 pages)
10 Jul 2007	NEWINC	Incorporation	(24 pages)