TECHLAND SYSTEMS INTERNATIONAL LIMITED

Company number 01704819

Date	Type	Description	View / Download
30 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
10 May 2012	AD01	Registered office address changed from Techland House Knaves Beech Business Centre Loudwater High Wycombe Buckinghamshire HP10 9YJ on 10 May 2012	(1 page)
21 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(4 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
06 Jul 2010	CH03	Secretary's details changed for Amita Patel on 2 July 2010	(1 page)
23 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(4 pages)
22 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
12 Oct 2009	CH01	Director's details changed for Mr Anurag Patel on 12 October 2009	(2 pages)
23 Jun 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
13 Aug 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
16 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
23 Apr 2008	287	Registered office changed on 23/04/2008 from fairfax house 15 fulwood place london WC1V 6AY	(1 page)
17 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Nov 2007	288b	Secretary resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288a	New secretary appointed	(2 pages)
11 Jul 2007	363a	Return made up to 20/06/07; full list of members	(3 pages)
30 May 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
05 Jul 2006	363a	Return made up to 20/06/06; full list of members	(3 pages)
06 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)