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TS2 MICRO LTD

Company number 04106589

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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)
12 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
09 May 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 TM01 Termination of appointment of Katharine Davies as a director
25 Jan 2010 TM01 Termination of appointment of Jamie Knight as a director
25 Jan 2010 TM01 Termination of appointment of Alun Jones as a director
22 Jan 2010 AP01 Appointment of Ms Katharine Jane Davies as a director
04 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Alan Ronald Taylor on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Jamie Knight on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Alun Douglas Jones on 4 November 2009
23 Oct 2009 TM01 Termination of appointment of Francis Rogers as a director
21 Oct 2009 AP01 Appointment of Mr Gary Brian Joyce as a director
21 Oct 2009 AP03 Appointment of Mr Gary Brian Joyce as a secretary
20 Oct 2009 TM01 Termination of appointment of Reva Kamins as a director
20 Oct 2009 TM01 Termination of appointment of Philip Kamins as a director
20 Oct 2009 TM01 Termination of appointment of Gary Kamins as a director
20 Oct 2009 TM01 Termination of appointment of Brian Kamins as a director
20 Oct 2009 TM01 Termination of appointment of Laura Hite as a director
20 Oct 2009 TM01 Termination of appointment of Thian Cheong as a director
20 Oct 2009 TM02 Termination of appointment of Thian Cheong as a secretary
22 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company are authorised 08/07/2009
30 Jun 2009 AA Full accounts made up to 31 December 2008