TLN 1005 LIMITED

Company number 03873828

Date	Type	Description	View / Download
01 Jun 2010	TM01	Termination of appointment of Stuart Kilpatrick as a director	(1 page)
25 Mar 2010	TM01	Termination of appointment of Andrew Rimington as a director	(1 page)
25 Mar 2010	TM01	Termination of appointment of Andrew Howard as a director	(1 page)
25 Mar 2010	TM01	Termination of appointment of Arvinder Mann as a director	(1 page)
16 Feb 2010	MISC	Sect 519(2) ca 2006	(1 page)
01 Dec 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(8 pages)
01 Dec 2009	CH01	Director's details changed for Andrew Howard on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Andrew Jonathan Rimington on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Arvinder Mann on 1 December 2009	(2 pages)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Re appt aud 06/02/2009	(1 page)
01 Feb 2009	288a	Director appointed stuart charles kilpatrick	(4 pages)
02 Dec 2008	363a	Return made up to 04/11/08; full list of members	(5 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
25 Mar 2008	AUD	Auditor's resignation	(1 page)
27 Nov 2007	363a	Return made up to 04/11/07; full list of members	(4 pages)
27 Nov 2007	288c	Director's particulars changed	(1 page)
28 Oct 2007	288a	New secretary appointed	(2 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
27 Oct 2007	288b	Secretary resigned	(1 page)
25 Apr 2007	288c	Director's particulars changed	(1 page)
28 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
29 Nov 2006	363a	Return made up to 04/11/06; full list of members	(5 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(30 pages)
03 Mar 2006	288a	New director appointed	(2 pages)