TIALIS ESSENTIAL IT MANAGE LIMITED

Company number 02758710

Date	Type	Description	View / Download
14 Jul 2014	TM01	Termination of appointment of Colin Robinson as a director on 10 July 2014	(1 page)
30 Jun 2014	AP01	Appointment of Mr Philip Andrew Offord as a director	(2 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(20 pages)
27 Mar 2014	TM01	Termination of appointment of Justin Hamilton-Martin as a director	(1 page)
12 Dec 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 50,000	(6 pages)
10 Sep 2013	TM01	Termination of appointment of Vincent White as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Harvey Downer as a director	(1 page)
10 Sep 2013	TM02	Termination of appointment of Harvey Downer as a secretary	(1 page)
29 Jul 2013	TM01	Termination of appointment of Christopher Hughes as a director	(1 page)
24 Jul 2013	AP01	Appointment of Mr Paul Clark as a director	(2 pages)
15 Jul 2013	AP01	Appointment of Mr Mark James Woodall as a director	(2 pages)
12 Jul 2013	AP03	Appointment of Mr Mark Woodall as a secretary	(1 page)
22 Apr 2013	AP01	Appointment of Mr Justin Dax Sebastian Hamilton-Martin as a director	(2 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(20 pages)
27 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(7 pages)
26 Nov 2012	CH03	Secretary's details changed for Mr Harvey Paul Downer on 13 November 2012	(1 page)
31 Jan 2012	SH03	Purchase of own shares.	(3 pages)
13 Jan 2012	TM01	Termination of appointment of Alan Cantwell as a director	(1 page)
11 Jan 2012	MG01	Duplicate mortgage certificatecharge no:9	(10 pages)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(10 pages)
05 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Jan 2012	SH06	Cancellation of shares. Statement of capital on 5 January 2012 GBP 5	(4 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(12 pages)

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