TSEGA HORSES COMPANY LIMITED

Company number 04144008

Date	Type	Description	View / Download
19 Jan 2012	AD01	Registered office address changed from C/O Wilkins Kennedy Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom on 19 January 2012	(1 page)
19 Jan 2012	CH01	Director's details changed for Laure Boulay De La Meurthe on 18 January 2012	(2 pages)
19 Jan 2012	TM02	Termination of appointment of Basel Corporate Services (Channel Islands) Limited as a secretary	(1 page)
17 Nov 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
20 Jun 2011	AAMD	Amended accounts made up to 31 December 2009	(7 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company revoked 28/03/2011	(1 page)
15 Mar 2011	AD01	Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 15 March 2011	(1 page)
11 Mar 2011	AP01	Appointment of Ms Letitia Lorretta Herviou as a director	(2 pages)
11 Mar 2011	AP01	Appointment of Mr Robert Michael Churchill Blackie as a director	(2 pages)
11 Mar 2011	AP01	Appointment of Mr Grant Terence Twine as a director	(2 pages)
11 Mar 2011	AP01	Appointment of Mr Frank Stuart Gee as a director	(2 pages)
11 Mar 2011	AP01	Appointment of Mr Andrew Ian Ruddy as a director	(2 pages)
11 Mar 2011	AP01	Appointment of Mrs Julie Coward as a director	(2 pages)
11 Mar 2011	AP04	Appointment of Basel Corporate Services (Channel Islands) Limited as a secretary	(2 pages)
11 Mar 2011	TM02	Termination of appointment of Westco Nominees Limited as a secretary	(1 page)
24 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(4 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
23 Apr 2010	TM01	Termination of appointment of Christophe Kosman as a director	(1 page)
25 Mar 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
18 Jan 2010	TM01	Termination of appointment of Anthony O'connor as a director	(1 page)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
22 Jul 2009	288a	Director appointed christophe kosman	(1 page)
12 Feb 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)
06 Jan 2009	288c	Director's change of particulars / anthony o'connor / 01/11/2008	(1 page)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)