T-SYSTEMS LIMITED

Company number 01668706

Date	Type	Description	View / Download
11 Feb 2014	TM01	Termination of appointment of Samuel Kingston as a director	(1 page)
08 Oct 2013	AP01	Appointment of Casper Malig as a director	(2 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(36 pages)
09 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 550,001	(7 pages)
03 Dec 2012	TM01	Termination of appointment of John Palmer as a director	(1 page)
20 Nov 2012	AP01	Appointment of Frank Stephan Hardt as a director	(2 pages)
14 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(7 pages)
23 Jul 2012	AA	Full accounts made up to 31 December 2011	(35 pages)
09 May 2012	TM01	Termination of appointment of Peter Row as a director	(2 pages)
11 Oct 2011	AP01	Appointment of Nils Daniel Giebel as a director	(2 pages)
10 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(7 pages)
06 Jun 2011	AUD	Auditor's resignation	(1 page)
17 May 2011	TM01	Termination of appointment of Christian Falter as a director	(1 page)
16 May 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
09 Feb 2011	TM01	Termination of appointment of Frank Driver as a director	(1 page)
12 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(9 pages)
12 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Aug 2010	CH01	Director's details changed for Christian Falter on 23 July 2010	(2 pages)
11 Aug 2010	AD02	Register inspection address has been changed	(1 page)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
04 Mar 2010	AP01	Appointment of Frank Martin Driver as a director	(2 pages)
04 Mar 2010	AP01	Appointment of Peter Thomas Row as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Arthur Gleave as a director	(1 page)
18 Sep 2009	353	Location of register of members	(1 page)
27 Jul 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)

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