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TIS SOFTWARE HOLDINGS LIMITED

Company number 03659481

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 2011	TM01	Termination of appointment of Michael Creswell as a director	View PDF Termination of appointment of Michael Creswell as a director - link opens in a new window - 1 page (1 page)
16 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
11 Oct 2010	AA	Group of companies' accounts made up to 31 May 2010	View PDF Group of companies' accounts made up to 31 May 2010 - link opens in a new window - 23 pages (23 pages)
26 May 2010	CH01	Director's details changed for Mr Grant Anthony Masom on 26 May 2010	View PDF Director's details changed for Mr Grant Anthony Masom on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Michael David Johns on 26 May 2010	View PDF Director's details changed for Michael David Johns on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Michael Elliott Creswell on 26 May 2010	View PDF Director's details changed for Michael Elliott Creswell on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM02	Termination of appointment of Michael Johns as a secretary	View PDF Termination of appointment of Michael Johns as a secretary - link opens in a new window - 1 page (1 page)
26 May 2010	AP03	Appointment of Mr Eric Jean-Pierre Vidal as a secretary	View PDF Appointment of Mr Eric Jean-Pierre Vidal as a secretary - link opens in a new window - 1 page (1 page)
02 Mar 2010	AA	Group of companies' accounts made up to 31 May 2009	View PDF Group of companies' accounts made up to 31 May 2009 - link opens in a new window - 23 pages (23 pages)
03 Dec 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
21 Sep 2009	288b	Appointment terminated director peter lusty	View PDF Appointment terminated director peter lusty - link opens in a new window - 1 page (1 page)
15 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Feb 2009	AA	Group of companies' accounts made up to 31 May 2008	View PDF Group of companies' accounts made up to 31 May 2008 - link opens in a new window - 24 pages (24 pages)
21 Oct 2008	363a	Return made up to 19/10/08; full list of members	View PDF Return made up to 19/10/08; full list of members - link opens in a new window - 7 pages (7 pages)
22 Aug 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Oct 2007	363a	Return made up to 19/10/07; full list of members	View PDF Return made up to 19/10/07; full list of members - link opens in a new window - 5 pages (5 pages)
26 Sep 2007	AA	Group of companies' accounts made up to 31 May 2007	View PDF Group of companies' accounts made up to 31 May 2007 - link opens in a new window - 24 pages (24 pages)
25 Oct 2006	363a	Return made up to 19/10/06; full list of members	View PDF Return made up to 19/10/06; full list of members - link opens in a new window - 5 pages (5 pages)
25 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Sep 2006	AA	Group of companies' accounts made up to 31 May 2006	View PDF Group of companies' accounts made up to 31 May 2006 - link opens in a new window - 22 pages (22 pages)
05 Apr 2006	AA	Group of companies' accounts made up to 31 May 2005	View PDF Group of companies' accounts made up to 31 May 2005 - link opens in a new window - 23 pages (23 pages)

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