Resilient Plc

Company Name	Resilient Plc
Company Status	Active
Company Number	01403177
Category	Public Limited Company
Incorporation Date	1 December 1978(45 years, 5 months ago)
Previous Names	6

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Geoffrey David Paterson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(13 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	25/27 Shaftesbury Avenue London W1D 7EQ

Director Name	Mr Alan Peter Mackenzie Lamb
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 December 2012(34 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25/27 Shaftesbury Avenue London W1D 7EQ

Secretary Name	Mr Ryan-Scott Low
Status	Current
Appointed	01 March 2016(37 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	25/27 Shaftesbury Avenue London W1D 7EQ

Director Name	Mr Chris Drake
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(39 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	25/27 Shaftesbury Avenue London W1D 7EQ

Director Name	Mr Alastair Jackson
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(39 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	25/27 Shaftesbury Avenue London W1D 7EQ

Director Name	Mr Jamie Robert Melling
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 September 2018(39 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	25/27 Shaftesbury Avenue London W1D 7EQ

Director Name	Ms Heena Surani
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(40 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Hr Officer
Country of Residence	England
Correspondence Address	25/27 Shaftesbury Avenue London W1D 7EQ

Director Name	Mr Stephen Charles Burdon Ellis
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	Old Post Office Longstock Stockbridge Hampshire SO20 6DR

Secretary Name	Mr Stephen Charles Burdon Ellis
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	Old Post Office Longstock Stockbridge Hampshire SO20 6DR

Secretary Name	Andrew James Bruce Young
Nationality	British
Status	Resigned
Appointed	31 August 2006(27 years, 9 months after company formation)
Appointment Duration	9 months (resigned 29 May 2007)
Role	Accountant
Correspondence Address	Boldrewood Cottage Jordans Lane Burghfield Common Reading RG7 3LP

Secretary Name	Ann-Marie Walker
Nationality	British
Status	Resigned
Appointed	29 May 2007(28 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 December 2012)
Role	Company Director
Correspondence Address	25/27 Shaftesbury Avenue London W1D 7EQ

Director Name	Andrew Bale
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(30 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25/27 Shaftesbury Avenue London W1D 7EQ

Director Name	Mr James Joseph Foley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(34 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25/27 Shaftesbury Avenue London W1D 7EQ

Secretary Name	Mr Robert William Stannett
Status	Resigned
Appointed	20 December 2012(34 years after company formation)
Appointment Duration	2 years, 1 month (resigned 04 February 2015)
Role	Company Director
Correspondence Address	25/27 Shaftesbury Avenue London W1D 7EQ

Secretary Name	Miss Felicity Anne Noble
Status	Resigned
Appointed	04 February 2015(36 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 July 2015)
Role	Company Director
Correspondence Address	25/27 Shaftesbury Avenue London W1D 7EQ

Secretary Name	Mr Jarrett Osborn
Status	Resigned
Appointed	22 July 2015(36 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 March 2016)
Role	Company Director
Correspondence Address	25/27 Shaftesbury Avenue London W1D 7EQ

Director Name	Mr David Charles Menniss
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(37 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25/27 Shaftesbury Avenue London W1D 7EQ

Director Name	Mr Suresh Rasakulasuriar
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(37 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25/27 Shaftesbury Avenue London W1D 7EQ

Director Name	Abhinav Anand
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2016(37 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25/27 Shaftesbury Avenue London W1D 7EQ

Contact

Website	resilientplc.com
Telephone	020 73067300
Telephone region	London

Location

Registered Address	25/27 Shaftesbury Avenue London W1D 7EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5m at £0.01	Resilient (Holdings) PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£13,778,300
Gross Profit	£11,072,149
Net Worth	£6,715,543
Cash	£8,929,963
Current Liabilities	£5,365,963

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

3 May 2023	Delivered on: 11 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 May 2023	Delivered on: 5 May 2023 Satisfied on: 17 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied
6 June 1983	Delivered on: 27 June 1983 Satisfied on: 17 August 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof. Fully Satisfied
21 July 1982	Delivered on: 28 July 1982 Persons entitled: Protec Limited Classification: Debenture Secured details: Sterling pounds 50000 with further advances not exceeding sterling pounds 90000 in aggregate and all other moneys due under the terms of the charge. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
9 June 1982	Delivered on: 24 June 1982 Persons entitled: Protec Limited Classification: Debenture Secured details: Sterling pounds 20000 and all other monies due or to become due from the company to the ghargee. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
21 April 1982	Delivered on: 7 May 1982 Persons entitled: Protec Limited Classification: Debenture Secured details: Sterling pounds 30000 and all other moneys due under the terms of the charge. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
21 July 1981	Delivered on: 23 July 1981 Persons entitled: Protec Limited Classification: Debenture Secured details: Sterling pounds 45000 and all other monies due or to become due from the company to the chargee amounting therewith to sterling pounds 100000 in the aggregate. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
9 July 1981	Delivered on: 10 July 1981 Persons entitled: Protec Limited Classification: Debenture Secured details: Sterling pounds 50000 and all other monies due ot to become due from the company to the chargee. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

20 February 2024	Termination of appointment of Abhinav Anand as a director on 31 January 2024 (1 page)
30 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
3 July 2023	Full accounts made up to 30 September 2022 (33 pages)
17 May 2023	Satisfaction of charge 014031770007 in full (1 page)
11 May 2023	Registration of charge 014031770008, created on 3 May 2023 (4 pages)
5 May 2023	Registration of charge 014031770007, created on 3 May 2023 (4 pages)
2 February 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
1 February 2023	Change of details for Resilient Holdings Plc as a person with significant control on 6 April 2016 (2 pages)
1 February 2023	Change of details for Resilient Holdings Plc as a person with significant control on 31 January 2023 (2 pages)
31 January 2023	Change of details for Resilient Holdings Plc as a person with significant control on 31 January 2023 (2 pages)
30 June 2022	Full accounts made up to 30 September 2021 (34 pages)
4 January 2022	Director's details changed for Abhinav Anand on 4 January 2022 (2 pages)
4 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
29 March 2021	Full accounts made up to 30 September 2020 (32 pages)
28 December 2020	Confirmation statement made on 28 December 2020 with no updates (3 pages)
24 December 2020	Change of details for Resilient Holdings Plc as a person with significant control on 6 April 2016 (2 pages)
24 December 2020	Cessation of Geoffrey David Paterson as a person with significant control on 6 April 2016 (1 page)
3 April 2020	Full accounts made up to 30 September 2019 (30 pages)
14 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
1 May 2019	Appointment of Ms Heena Surani as a director on 1 May 2019 (2 pages)
27 March 2019	Full accounts made up to 30 September 2018 (30 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
6 September 2018	Appointment of Mr Alastair Jackson as a director on 5 September 2018 (2 pages)
6 September 2018	Appointment of Mr Jamie Robert Melling as a director on 6 September 2018 (2 pages)
6 September 2018	Appointment of Mr Chris Drake as a director on 5 September 2018 (2 pages)
4 September 2018	Termination of appointment of David Charles Menniss as a director on 31 August 2018 (1 page)
4 September 2018	Termination of appointment of Suresh Rasakulasuriar as a director on 31 August 2018 (1 page)
16 April 2018	Termination of appointment of James Joseph Foley as a director on 31 March 2018 (2 pages)
21 February 2018	Full accounts made up to 30 September 2017 (30 pages)
8 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
4 January 2018	Notification of Resilient Holdings Plc as a person with significant control on 6 April 2016 (2 pages)
4 January 2018	Notification of Resilient Holdings Plc as a person with significant control on 6 April 2016 (2 pages)
15 March 2017	Full accounts made up to 30 September 2016 (31 pages)
15 March 2017	Full accounts made up to 30 September 2016 (31 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
25 August 2016	Director's details changed for Mr David Charles Menniss on 26 July 2016 (3 pages)
25 August 2016	Director's details changed for Mr David Charles Menniss on 26 July 2016 (3 pages)
24 June 2016	Appointment of Abhinav Anand as a director on 10 June 2016 (3 pages)
24 June 2016	Appointment of Abhinav Anand as a director on 10 June 2016 (3 pages)
1 March 2016	Termination of appointment of Jarrett Osborn as a secretary on 1 March 2016 (1 page)
1 March 2016	Appointment of Mr Ryan-Scott Low as a secretary on 1 March 2016 (2 pages)
1 March 2016	Appointment of Mr Ryan-Scott Low as a secretary on 1 March 2016 (2 pages)
1 March 2016	Termination of appointment of Jarrett Osborn as a secretary on 1 March 2016 (1 page)
2 February 2016	Full accounts made up to 30 September 2015 (22 pages)
2 February 2016	Full accounts made up to 30 September 2015 (22 pages)
22 January 2016	Appointment of Mr David Charles Menniss as a director on 15 January 2016 (2 pages)
22 January 2016	Appointment of Mr David Charles Menniss as a director on 15 January 2016 (2 pages)
22 January 2016	Appointment of Mr Suresh Rasakulasuriar as a director on 15 January 2016 (2 pages)
22 January 2016	Appointment of Mr Suresh Rasakulasuriar as a director on 15 January 2016 (2 pages)
8 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 50,000 (4 pages)
8 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 50,000 (4 pages)
17 August 2015	Satisfaction of charge 6 in full (1 page)
17 August 2015	Satisfaction of charge 6 in full (1 page)
10 August 2015	Termination of appointment of Felicity Anne Noble as a secretary on 22 July 2015 (1 page)
10 August 2015	Appointment of Mr Jarrett Osborn as a secretary on 22 July 2015 (2 pages)
10 August 2015	Appointment of Mr Jarrett Osborn as a secretary on 22 July 2015 (2 pages)
10 August 2015	Termination of appointment of Felicity Anne Noble as a secretary on 22 July 2015 (1 page)
23 February 2015	Full accounts made up to 30 September 2014 (21 pages)
23 February 2015	Full accounts made up to 30 September 2014 (21 pages)
5 February 2015	Appointment of Miss Felicity Anne Noble as a secretary on 4 February 2015 (2 pages)
5 February 2015	Appointment of Miss Felicity Anne Noble as a secretary on 4 February 2015 (2 pages)
5 February 2015	Appointment of Miss Felicity Anne Noble as a secretary on 4 February 2015 (2 pages)
4 February 2015	Termination of appointment of Robert William Stannett as a secretary on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Robert William Stannett as a secretary on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Robert William Stannett as a secretary on 4 February 2015 (1 page)
15 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 50,000 (4 pages)
15 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 50,000 (4 pages)
1 July 2014	Change of name notice (2 pages)
1 July 2014	Company name changed resilient networks PLC\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-19 (2 pages)
1 July 2014	Company name changed resilient networks PLC\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-19 (2 pages)
1 July 2014	Change of name notice (2 pages)
18 February 2014	Full accounts made up to 30 September 2013 (22 pages)
18 February 2014	Full accounts made up to 30 September 2013 (22 pages)
23 January 2014	Termination of appointment of Ann-Marie Walker as a secretary (1 page)
23 January 2014	Appointment of Mr Robert William Stannett as a secretary (2 pages)
23 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 50,000 (4 pages)
23 January 2014	Director's details changed for Mr Geoffrey David Paterson on 23 December 2013 (2 pages)
23 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 50,000 (4 pages)
23 January 2014	Appointment of Mr Robert William Stannett as a secretary (2 pages)
23 January 2014	Director's details changed for Mr Geoffrey David Paterson on 23 December 2013 (2 pages)
23 January 2014	Termination of appointment of Ann-Marie Walker as a secretary (1 page)
7 November 2013	Termination of appointment of Andrew Bale as a director (1 page)
7 November 2013	Termination of appointment of Andrew Bale as a director (1 page)
1 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Appointment of Mr James Joseph Foley as a director (2 pages)
17 January 2013	Appointment of Mr Alan Peter Mackenzie Lamb as a director (2 pages)
17 January 2013	Appointment of Mr Alan Peter Mackenzie Lamb as a director (2 pages)
17 January 2013	Appointment of Mr James Joseph Foley as a director (2 pages)
4 January 2013	Full accounts made up to 30 September 2012 (21 pages)
4 January 2013	Full accounts made up to 30 September 2012 (21 pages)
22 October 2012	Resolutions RES13 ‐ Share by share exchange g paterson 12/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (51 pages)
22 October 2012	Resolutions RES13 ‐ Share by share exchange g paterson 12/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (51 pages)
14 February 2012	Full accounts made up to 30 September 2011 (21 pages)
14 February 2012	Full accounts made up to 30 September 2011 (21 pages)
10 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
6 June 2011	Secretary's details changed for Ann-Marie Walker on 6 June 2011 (1 page)
6 June 2011	Director's details changed for Andrew Bale on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Geoffrey David Paterson on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Geoffrey David Paterson on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Geoffrey David Paterson on 6 June 2011 (2 pages)
6 June 2011	Secretary's details changed for Ann-Marie Walker on 6 June 2011 (1 page)
6 June 2011	Secretary's details changed for Ann-Marie Walker on 6 June 2011 (1 page)
6 June 2011	Director's details changed for Andrew Bale on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Andrew Bale on 6 June 2011 (2 pages)
28 March 2011	Full accounts made up to 30 September 2010 (20 pages)
28 March 2011	Full accounts made up to 30 September 2010 (20 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
22 February 2010	Full accounts made up to 30 September 2009 (20 pages)
22 February 2010	Full accounts made up to 30 September 2009 (20 pages)
25 January 2010	Director's details changed for Andrew Bale on 29 December 2009 (2 pages)
25 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Andrew Bale on 29 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Geoffrey David Paterson on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Geoffrey David Paterson on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Geoffrey David Paterson on 1 October 2009 (2 pages)
27 March 2009	Balance Sheet (5 pages)
27 March 2009	Auditor's report (1 page)
27 March 2009	Certificate of re-registration from Private to Public Limited Company (1 page)
27 March 2009	Auditor's statement (1 page)
27 March 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
27 March 2009	Balance Sheet (5 pages)
27 March 2009	Re-registration of Memorandum and Articles (35 pages)
27 March 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
27 March 2009	Declaration rereg as PLC (1 page)
27 March 2009	Declaration rereg as PLC (1 page)
27 March 2009	Re-registration of Memorandum and Articles (35 pages)
27 March 2009	Auditor's statement (1 page)
27 March 2009	Application rereg as PLC (1 page)
27 March 2009	Application rereg as PLC (1 page)
27 March 2009	Auditor's report (1 page)
27 March 2009	Certificate of re-registration from Private to Public Limited Company (1 page)
27 February 2009	Return made up to 29/12/08; full list of members (4 pages)
27 February 2009	Return made up to 29/12/08; full list of members (4 pages)
16 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
16 February 2009	Particulars of contract relating to shares (2 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint director 06/02/2009 RES14 ‐ Capitalise Â£48228 06/02/2009 (8 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
16 February 2009	Ad 06/02/09\gbp si [email protected]=48228\gbp ic 1772/50000\ (2 pages)
16 February 2009	Ad 06/02/09\gbp si [email protected]=100\gbp ic 1672/1772\ (2 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint director 06/02/2009 RES14 ‐ Capitalise Â£48228 06/02/2009 (8 pages)
16 February 2009	Particulars of contract relating to shares (2 pages)
16 February 2009	Director appointed andrew bale (2 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
16 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
16 February 2009	Gbp ic 1772/1672\06/02/09\gbp sr [email protected]=100\ (1 page)
16 February 2009	Director appointed andrew bale (2 pages)
16 February 2009	Ad 06/02/09\gbp si [email protected]=100\gbp ic 1672/1772\ (2 pages)
16 February 2009	Gbp ic 1772/1672\06/02/09\gbp sr [email protected]=100\ (1 page)
16 February 2009	Ad 06/02/09\gbp si [email protected]=48228\gbp ic 1772/50000\ (2 pages)
13 February 2009	Company name changed teamphone LIMITED\certificate issued on 13/02/09 (3 pages)
13 February 2009	Company name changed teamphone LIMITED\certificate issued on 13/02/09 (3 pages)
11 February 2009	Full accounts made up to 30 September 2008 (18 pages)
11 February 2009	Full accounts made up to 30 September 2008 (18 pages)
30 January 2008	Return made up to 29/12/07; full list of members (3 pages)
30 January 2008	Return made up to 29/12/07; full list of members (3 pages)
17 December 2007	Full accounts made up to 30 September 2007 (17 pages)
17 December 2007	Full accounts made up to 30 September 2007 (17 pages)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	New secretary appointed (2 pages)
1 May 2007	Full accounts made up to 30 September 2006 (17 pages)
1 May 2007	Full accounts made up to 30 September 2006 (17 pages)
27 January 2007	Auditor's resignation (1 page)
27 January 2007	Auditor's resignation (1 page)
22 January 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 January 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 December 2006	Full accounts made up to 30 September 2005 (15 pages)
22 December 2006	Full accounts made up to 30 September 2005 (15 pages)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Secretary resigned (1 page)
16 August 2006	Company name changed teamphone.com LIMITED\certificate issued on 16/08/06 (2 pages)
16 August 2006	Company name changed teamphone.com LIMITED\certificate issued on 16/08/06 (2 pages)
16 January 2006	Return made up to 29/12/05; full list of members (6 pages)
16 January 2006	Return made up to 29/12/05; full list of members (6 pages)
18 October 2005	Full accounts made up to 30 September 2004 (15 pages)
18 October 2005	Full accounts made up to 30 September 2004 (15 pages)
10 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
28 January 2004	Return made up to 29/12/03; full list of members (6 pages)
28 January 2004	Return made up to 29/12/03; full list of members (6 pages)
14 April 2003	Full accounts made up to 30 September 2001 (14 pages)
14 April 2003	Full accounts made up to 30 September 2002 (16 pages)
14 April 2003	Full accounts made up to 30 September 2002 (16 pages)
14 April 2003	Full accounts made up to 30 September 2001 (14 pages)
10 January 2003	Return made up to 29/12/02; full list of members (6 pages)
10 January 2003	Return made up to 29/12/02; full list of members (6 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
7 January 2002	Return made up to 29/12/01; full list of members (5 pages)
7 January 2002	Return made up to 29/12/01; full list of members (5 pages)
9 January 2001	Return made up to 29/12/00; full list of members (5 pages)
9 January 2001	Return made up to 29/12/00; full list of members (5 pages)
20 December 2000	Full accounts made up to 30 September 1999 (14 pages)
20 December 2000	Full accounts made up to 30 September 2000 (13 pages)
20 December 2000	Full accounts made up to 30 September 2000 (13 pages)
20 December 2000	Full accounts made up to 30 September 1999 (14 pages)
3 March 2000	Return made up to 29/12/99; full list of members (5 pages)
3 March 2000	Return made up to 29/12/99; full list of members (5 pages)
25 November 1999	Company name changed global communications LIMITED\certificate issued on 25/11/99 (2 pages)
25 November 1999	Company name changed global communications LIMITED\certificate issued on 25/11/99 (2 pages)
4 January 1999	Location of register of members (1 page)
4 January 1999	Return made up to 29/12/98; full list of members (5 pages)
4 January 1999	Location of register of members (1 page)
4 January 1999	Return made up to 29/12/98; full list of members (5 pages)
22 December 1998	Full accounts made up to 30 September 1998 (13 pages)
22 December 1998	Full accounts made up to 30 September 1998 (13 pages)
19 November 1998	Full accounts made up to 30 September 1997 (14 pages)
19 November 1998	Full accounts made up to 30 September 1997 (14 pages)
7 January 1998	Return made up to 29/12/97; full list of members (6 pages)
7 January 1998	Return made up to 29/12/97; full list of members (6 pages)
4 November 1997	Full accounts made up to 31 March 1996 (12 pages)
4 November 1997	Full accounts made up to 31 March 1996 (12 pages)
4 August 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
4 August 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
10 January 1997	Return made up to 29/12/96; no change of members 363(287) ‐ Registered office changed on 10/01/97 (4 pages)
10 January 1997	Return made up to 29/12/96; no change of members 363(287) ‐ Registered office changed on 10/01/97 (4 pages)
23 January 1996	Return made up to 29/12/95; full list of members (6 pages)
23 January 1996	Return made up to 29/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
21 August 1987	Company name changed farmfax LIMITED\certificate issued on 24/08/87 (2 pages)
21 August 1987	Company name changed farmfax LIMITED\certificate issued on 24/08/87 (2 pages)
16 December 1982	New secretary appointed (1 page)
16 December 1982	New secretary appointed (1 page)
1 December 1978	Certificate of incorporation (1 page)
1 December 1978	Certificate of incorporation (1 page)

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