TK INTEGRATED SOLUTIONS LTD.

Company number 04618780

Date	Type	Description	View / Download
14 Jul 2010	AP03	Appointment of Mr Abraham Haile as a secretary	(1 page)
28 Feb 2010	TM02	Termination of appointment of Global Managing Ltd as a secretary	(1 page)
28 Feb 2010	AD01	Registered office address changed from 208 Northam Road Southampton Hampshire SO14 0QE England on 28 February 2010	(1 page)
13 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(4 pages)
13 Jan 2010	AD01	Registered office address changed from 56 Pine Road Chandlersford Eastleigh Hampshire SO53 1LG on 13 January 2010	(1 page)
13 Jan 2010	AP04	Appointment of Global Managing Ltd as a secretary	(2 pages)
13 Jan 2010	CH01	Director's details changed for David Raymond Dewey on 13 January 2010	(2 pages)
13 Jan 2010	TM02	Termination of appointment of David Day as a secretary	(1 page)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
23 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
09 Jan 2009	363a	Return made up to 16/12/08; full list of members	(3 pages)
09 Jan 2009	288a	Secretary appointed mr david day	(1 page)
08 Jan 2009	288b	Appointment terminated secretary global managing LTD	(1 page)
07 Aug 2008	363a	Return made up to 16/12/07; full list of members	(3 pages)
07 Aug 2008	288c	Secretary's change of particulars / global guaranty management LTD / 01/12/2007	(1 page)
02 Feb 2008	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
20 Nov 2007	363a	Return made up to 16/12/06; full list of members	(2 pages)
05 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
24 Apr 2006	363a	Return made up to 16/12/05; full list of members	(2 pages)
05 Jan 2006	287	Registered office changed on 05/01/06 from: 168 bitterne road west southampton SO18 1BG	(1 page)
08 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
24 Feb 2005	363s	Return made up to 16/12/04; full list of members 363(287) ‐ Registered office changed on 24/02/05	(6 pages)
29 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	(12 pages)
10 Feb 2004	363s	Return made up to 16/12/03; full list of members	(6 pages)
01 Mar 2003	288b	Director resigned	(1 page)

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