TSO HOLDINGS A LIMITED

Company number 03646936

Date	Type	Description	View / Download
16 Nov 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
16 Nov 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
28 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 20,000	(5 pages)
21 Oct 2015	AP01	Appointment of Mr Jeremy Hamilton Hook as a director on 21 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Andrew James Gunton as a director on 21 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Marco Alessandro Pierleoni as a director on 21 October 2015	(1 page)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
10 Aug 2015	AP01	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015	(2 pages)
10 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 20,000	(4 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
12 Aug 2014	AP01	Appointment of Andrea Lattimore as a director on 6 August 2014	(2 pages)
27 Jun 2014	CH01	Director's details changed for Mr Marco Alessandro Pierleoni on 27 June 2014	(2 pages)
27 Jan 2014	TM02	Termination of appointment of William Duncan as a secretary	(1 page)
27 Jan 2014	AP04	Appointment of Exel Secretarial Services Limited as a secretary	(2 pages)
07 Jan 2014	AD01	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014	(2 pages)
14 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 20,000	(4 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
19 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AD01	Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012	(2 pages)
27 Jul 2012	AP01	Appointment of Mr Marco Alessandro Pierleoni as a director	(2 pages)
27 Jul 2012	CH01	Director's details changed for Stuart Dudley Trood on 23 July 2012	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Richard Dell as a director	(1 page)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
30 Apr 2012	TM01	Termination of appointment of Christopher Toulson Clarke as a director	(1 page)
30 Apr 2012	AP01	Appointment of Stuart Dudley Trood as a director	(2 pages)