TAILOR MADE SYSTEMS LIMITED

Company number 01821931

Date	Type	Description	View / Download
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
03 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(8 pages)
24 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
22 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 15,000	(4 pages)
22 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 10,000
21 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 18/08/2010 RES10 ‐ Resolution of allotment of securities	(14 pages)
21 Sep 2010	CC04	Statement of company's objects	(2 pages)
31 Aug 2010	AP01	Appointment of Mr Robert Shapton as a director	(3 pages)
31 Aug 2010	AP01	Appointment of Paul Stephen Smith as a director	(3 pages)
31 Aug 2010	AP01	Appointment of James Anthony Romanos as a director	(3 pages)
14 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(4 pages)
14 Feb 2010	CH01	Director's details changed for Mr Vernon Taylor on 1 October 2009	(2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
01 May 2009	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
20 Feb 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from barclays venture centre university of warwick-- --science park coventry CV4 7EZ	(1 page)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
11 Feb 2008	363a	Return made up to 08/02/08; full list of members	(2 pages)
24 Sep 2007	363a	Return made up to 08/02/07; full list of members	(2 pages)
24 Sep 2007	190	Location of debenture register	(1 page)
24 Sep 2007	353	Location of register of members	(1 page)
26 Jun 2007	288b	Secretary resigned	(1 page)
21 Jun 2007	288a	New secretary appointed	(1 page)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
30 Mar 2006	363s	Return made up to 08/02/06; full list of members	(6 pages)