TIENS UK LIMITED

Company number 04252606

Date	Type	Description	View / Download
22 May 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
16 May 2008	CERTNM	Company name changed tianshi uk LIMITED\certificate issued on 19/05/08	(2 pages)
28 Dec 2007	AA	Full accounts made up to 30 November 2006	(18 pages)
02 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
27 Feb 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Feb 2007	MAR	Re-registration of Memorandum and Articles	(18 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Feb 2007	53	Application for reregistration from PLC to private	(1 page)
05 Oct 2006	AA	Full accounts made up to 30 November 2005	(16 pages)
14 Jul 2006	363a	Return made up to 30/06/06; full list of members	(3 pages)
25 May 2006	244	Delivery ext'd 3 mth 30/11/05	(2 pages)
28 Sep 2005	AA	Full accounts made up to 30 November 2004	(16 pages)
03 Aug 2005	AUD	Auditor's resignation	(2 pages)
06 Jul 2005	363a	Return made up to 30/06/05; full list of members	(3 pages)
02 Jul 2005	244	Delivery ext'd 3 mth 30/11/04	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
16 Jun 2005	288c	Director's particulars changed	(1 page)
08 Jul 2004	363s	Return made up to 30/06/04; full list of members	(7 pages)
05 Jul 2004	AA	Full accounts made up to 30 November 2003	(16 pages)
27 Jan 2004	88(2)R	Ad 05/12/03--------- £ si 139972@1=139972 £ ic 2/139974	(2 pages)
27 Jan 2004	123	Nc inc already adjusted 15/09/03	(1 page)
27 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2003	363s	Return made up to 30/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)