T-LIAISON LTD

Company number 04597104

Date	Type	Description	View / Download
05 Feb 2007	363a	Return made up to 21/11/06; full list of members	(4 pages)
05 Feb 2007	288c	Secretary's particulars changed	(1 page)
16 Aug 2006	288a	New director appointed	(1 page)
15 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
13 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 25/05/06
13 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
13 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
09 Jun 2006	288a	New secretary appointed	(2 pages)
09 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 2006	395	Particulars of mortgage/charge	(5 pages)
18 May 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
01 Feb 2006	288a	New director appointed	(3 pages)
01 Feb 2006	288a	New secretary appointed;new director appointed	(5 pages)
24 Jan 2006	287	Registered office changed on 24/01/06 from: 47 castle street reading berkshire RG1 7SR	(1 page)
24 Jan 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
24 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	288b	Secretary resigned	(1 page)
21 Nov 2005	363a	Return made up to 21/11/05; full list of members	(3 pages)
10 Aug 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
18 Jan 2005	288b	Director resigned	(1 page)
26 Nov 2004	363s	Return made up to 21/11/04; full list of members	(9 pages)
26 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)