TECHSIL LIMITED

Company number 02447014

Date	Type	Description	View / Download
11 Sep 2009	288a	Director appointed mr chris ivan dilley	(1 page)
20 Feb 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
20 Feb 2009	288c	Director's change of particulars / paul hughes / 07/03/2008	(1 page)
20 Feb 2009	353	Location of register of members	(1 page)
20 Feb 2009	288b	Appointment terminated secretary the wilkes partnership	(1 page)
10 Nov 2008	AA	Accounts for a small company made up to 31 July 2008	(7 pages)
27 Oct 2008	363a	Return made up to 05/12/07; full list of members	(10 pages)
01 Oct 2008	288b	Appointment terminate, secretary twp LTD logged form	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from 41 church street birmingham west midlands B3 2RT	(1 page)
01 Jul 2008	288b	Appointment terminated director mark lowe	(1 page)
11 Feb 2008	AA	Total exemption small company accounts made up to 31 July 2007	(8 pages)
05 Dec 2007	363a	Return made up to 28/11/07; full list of members	(3 pages)
08 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2007	395	Particulars of mortgage/charge	(4 pages)
22 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Proposed aquisition 31/07/07
09 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Aug 2007	225	Accounting reference date shortened from 31/12/07 to 31/07/07	(1 page)
09 Aug 2007	288a	New director appointed	(3 pages)
09 Aug 2007	288a	New secretary appointed	(2 pages)
09 Aug 2007	288b	Director resigned	(1 page)
09 Aug 2007	288b	Secretary resigned	(1 page)
09 Aug 2007	287	Registered office changed on 09/08/07 from: 30 bidavon industrial estate waterloo road bidford on avon warwickshire B50 4JN	(1 page)
02 Aug 2007	395	Particulars of mortgage/charge	(6 pages)