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Dato Capital United Kingdom

Telstra Cb. Uk LTD

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Reports

Extended Company Report with Annual Accounts TELSTRA CB. UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03830643
Record last updated Sunday, October 20, 2013 9:34:31 PM UTC
Official Address 2 Floor Blue Fin 110 Southwark Street Cathedrals
There are 17 companies registered at this street
Postal Code SE10TA
Sector Other telecommunications activities

Charts

Visits

TELSTRA CB. UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 29, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Sep 12, 2012 Annual return Annual return
Registry Jun 21, 2012 Change of particulars for director Change of particulars for director
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Sep 2, 2011 Annual return Annual return
Registry Aug 11, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Financials Apr 19, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2011 Resignation of one Director Resignation of one Director
Registry Jan 21, 2011 Resignation of one Director 3830... Resignation of one Director 3830...
Registry Nov 23, 2010 Annual return Annual return
Registry Nov 22, 2010 Change of particulars for director Change of particulars for director
Registry Nov 17, 2010 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Sep 30, 2010 Resignation of 2 people: one Group Manager, one Group Fin Controller and one Director (a man) Resignation of 2 people: one Group Manager, one Group Fin Controller and one Director (a man)
Registry Jun 23, 2010 Change of registered office address Change of registered office address
Registry Jun 23, 2010 Resignation of one Director Resignation of one Director
Registry Jun 23, 2010 Resignation of one Director 3830... Resignation of one Director 3830...
Registry Jun 23, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 1, 2010 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Nov 24, 2009 Annual accounts Annual accounts
Registry Nov 10, 2009 Annual return Annual return
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2009 Notice of change of directors or secretaries or in their particulars 3830... Notice of change of directors or secretaries or in their particulars 3830...
Registry Jan 30, 2009 Resignation of a director Resignation of a director
Registry Jan 23, 2009 Annual return Annual return
Registry Oct 9, 2008 Resignation of one Group Manager and one Director (a man) Resignation of one Group Manager and one Director (a man)
Financials Jun 5, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Change of name certificate Change of name certificate
Registry Jan 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 2, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 2, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 28, 2007 Appointment of a director Appointment of a director
Registry Dec 12, 2007 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Sep 25, 2007 Annual return Annual return
Financials Apr 29, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Resignation of a director Resignation of a director
Registry Apr 19, 2007 Resignation of a director 3830... Resignation of a director 3830...
Registry Apr 19, 2007 Appointment of a director Appointment of a director
Registry Mar 27, 2007 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Mar 9, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 28, 2007 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Nov 2, 2006 Annual return Annual return
Financials May 2, 2006 Annual accounts Annual accounts
Registry Dec 1, 2005 Annual return Annual return
Registry May 6, 2005 Appointment of a director Appointment of a director
Financials Apr 14, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Appointment of a director Appointment of a director
Registry Mar 21, 2005 Resignation of a director Resignation of a director
Registry Feb 28, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 22, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 14, 2004 Resignation of a director Resignation of a director
Registry Dec 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 14, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 14, 2004 Annual return Annual return
Registry Dec 2, 2004 Resignation of a director Resignation of a director
Registry Oct 12, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 5, 2004 Particulars of a mortgage or charge 3830... Particulars of a mortgage or charge 3830...
Registry May 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2004 Annual return Annual return
Registry Sep 23, 2003 Appointment of a director Appointment of a director
Registry Sep 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2003 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Sep 1, 2003 Appointment of a man as Director and Group Fin Controller Appointment of a man as Director and Group Fin Controller
Financials Aug 27, 2003 Annual accounts Annual accounts
Registry Jul 23, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2003 Appointment of a director Appointment of a director
Registry Jul 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2003 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry May 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 27, 2003 Memorandum of association Memorandum of association
Registry Jan 22, 2003 Appointment of a director Appointment of a director
Registry Jan 14, 2003 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jan 3, 2003 Annual accounts Annual accounts
Registry Nov 21, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2002 Annual return Annual return
Registry Nov 12, 2002 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Oct 10, 2002 Resignation of a director Resignation of a director
Registry Sep 27, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 15, 2002 Appointment of a director Appointment of a director
Registry Aug 15, 2002 Appointment of a director 3830... Appointment of a director 3830...
Registry Aug 6, 2002 Resignation of a director Resignation of a director
Registry Jul 26, 2002 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials May 8, 2002 Annual accounts Annual accounts
Registry May 7, 2002 Appointment of a director Appointment of a director
Registry Mar 19, 2002 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Mar 11, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 10, 2001 Annual return Annual return
Registry Sep 10, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 4, 2001 Appointment of a director Appointment of a director
Registry Jul 4, 2001 Appointment of a director 3830... Appointment of a director 3830...
Registry Jun 26, 2001 Resignation of a director Resignation of a director
Registry Jun 26, 2001 Resignation of a director 3830... Resignation of a director 3830...
Registry Jun 26, 2001 Appointment of a director Appointment of a director
Registry May 21, 2001 Three appointments: 3 men Three appointments: 3 men

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