TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED

Company number 04017593

Date	Type	Description	View / Download
25 Oct 2011	TM01	Termination of appointment of Matthias Reicherter as a director	(1 page)
29 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
22 Jun 2011	SH19	Statement of capital on 22 June 2011 GBP 1	(4 pages)
22 Jun 2011	SH20	Statement by directors	(1 page)
22 Jun 2011	CAP-SS	Solvency statement dated 16/06/11	(1 page)
22 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(7 pages)
23 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
30 Jun 2010	AP01	Appointment of Mr Graham Baldock as a director	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Andrew Crawshaw as a director	(1 page)
29 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010	(2 pages)
08 Sep 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
26 May 2009	288a	Director appointed matthias alexander reicherter	(2 pages)
22 May 2009	288a	Director appointed nigel wythen middleton	(5 pages)
18 May 2009	288b	Appointment terminated director michael ryan	(1 page)
16 May 2009	288b	Appointment terminated director john mcdonagh	(1 page)
08 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
21 Mar 2009	287	Registered office changed on 21/03/2009 from 8TH floor 20 st jamess street london greater london SW1A 1ES	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
30 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
30 Jun 2008	288c	Director's change of particulars / john mcdonagh / 17/07/2007	(1 page)