TES GLOBAL LIMITED

Company number 02017289

Date	Type	Description	View / Download
28 Oct 2010	TM01	Termination of appointment of Bernard Gray as a director	(1 page)
25 Aug 2010	TM01	Termination of appointment of Tariq Hussain as a director	(1 page)
07 May 2010	AA	Full accounts made up to 31 August 2009	(20 pages)
14 Apr 2010	CH01	Director's details changed for Souad Walter on 14 April 2010	(2 pages)
27 Jan 2010	AP01	Appointment of Mr Tariq Hussain as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Mr William Donoghue as a director	(2 pages)
13 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Louise Rogers on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Bernard Peter Gray on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Souad Walter on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Matthew O'sullivan on 29 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Matthew O'sullivan on 29 October 2009	(1 page)
16 May 2009	AA	Full accounts made up to 31 August 2008	(20 pages)
15 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
04 Jun 2008	AA	Full accounts made up to 31 August 2007	(21 pages)
03 Jan 2008	363a	Return made up to 20/12/07; full list of members	(3 pages)
03 Jan 2008	190	Location of debenture register	(1 page)
03 Jan 2008	353	Location of register of members	(1 page)
04 Oct 2007	287	Registered office changed on 04/10/07 from: admiral house 66-68 east smithfield london E1W 1BX	(1 page)
21 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	AA	Full accounts made up to 31 August 2006	(19 pages)
26 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
26 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
22 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(44 pages)