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TISBURY CAPITAL LIMITED

Company number 04642160

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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)
13 Apr 2010	AA	Accounts made up to 30 November 2009	View PDF Accounts made up to 30 November 2009 - link opens in a new window - 20 pages (20 pages)
06 Apr 2010	AP03	Appointment of Mark Dixon as a secretary	View PDF Appointment of Mark Dixon as a secretary - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	TM02	Termination of appointment of Julien Naginski as a secretary	View PDF Termination of appointment of Julien Naginski as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2010	CH01	Director's details changed for Gerard Griffin on 5 January 2010	View PDF Director's details changed for Gerard Griffin on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for Julien Naginski on 7 October 2009	View PDF Secretary's details changed for Julien Naginski on 7 October 2009 - link opens in a new window - 1 page (1 page)
04 Jun 2009	288b	Appointment terminated director christopher smith	View PDF Appointment terminated director christopher smith - link opens in a new window - 1 page (1 page)
15 May 2009	AA	Accounts made up to 30 November 2008	View PDF Accounts made up to 30 November 2008 - link opens in a new window - 17 pages (17 pages)
08 Apr 2009	288b	Appointment terminated director john platts	View PDF Appointment terminated director john platts - link opens in a new window - 1 page (1 page)
08 Apr 2009	288a	Director appointed christopher alan smith	View PDF Director appointed christopher alan smith - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from queensberry house 3 old burlington street london W1S 3LD	View PDF Registered office changed on 29/10/2008 from queensberry house 3 old burlington street london W1S 3LD - link opens in a new window - 1 page (1 page)
29 Sep 2008	AA	Accounts made up to 30 November 2007	View PDF Accounts made up to 30 November 2007 - link opens in a new window - 16 pages (16 pages)
26 Feb 2008	288c	Director's change of particulars / gerard griffin / 02/07/2007	View PDF Director's change of particulars / gerard griffin / 02/07/2007 - link opens in a new window - 1 page (1 page)
26 Feb 2008	363a	Return made up to 05/01/08; full list of members	View PDF Return made up to 05/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2008	288c	Director's change of particulars / gerard griffin / 02/07/2007	View PDF Director's change of particulars / gerard griffin / 02/07/2007 - link opens in a new window - 1 page (1 page)
29 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Oct 2007	AA	Accounts made up to 30 November 2006	View PDF Accounts made up to 30 November 2006 - link opens in a new window - 15 pages (15 pages)
22 Jun 2007	287	Registered office changed on 22/06/07 from: 5TH floor brookfield house 44 davies street london W1K 5JA	View PDF Registered office changed on 22/06/07 from: 5TH floor brookfield house 44 davies street london W1K 5JA - link opens in a new window - 1 page (1 page)
27 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jan 2007	363s	Return made up to 05/01/07; full list of members	View PDF Return made up to 05/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
18 Sep 2006	AA	Accounts made up to 30 November 2005	View PDF Accounts made up to 30 November 2005 - link opens in a new window - 13 pages (13 pages)
19 Jan 2006	363s	Return made up to 05/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Apr 2005	AA	Accounts made up to 30 November 2004	View PDF Accounts made up to 30 November 2004 - link opens in a new window - 14 pages (14 pages)

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