TESTUS LIMITED

Company number 04795475

Date	Type	Description	View / Download
28 Sep 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2	(3 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
17 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2	(3 pages)
29 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
06 Aug 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(3 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
10 Sep 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(5 pages)
07 Sep 2012	TM02	Termination of appointment of Secretary Corporate Services Limited as a secretary	(1 page)
06 Sep 2012	AP01	Appointment of Mr. Jonathan Alexis Saavedra as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Gustavo Newton Herrera as a director	(1 page)
06 Sep 2012	TM01	Termination of appointment of Corporate Directors Services Limited as a director	(1 page)
31 Aug 2012	TM02	Termination of appointment of Secretary Corporate Services Limited as a secretary	(1 page)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
23 Dec 2011	AD01	Registered office address changed from Albany House, Station Path Staines Middlesex TW184LW on 23 December 2011	(1 page)
16 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(5 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
15 Mar 2011	AP01	Appointment of Mr. Gustavo Alberto Newton Herrera as a director	(2 pages)
12 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(4 pages)
12 Jul 2010	CH02	Director's details changed for Corporate Directors Services Limited on 18 June 2010	(2 pages)
12 Jul 2010	CH04	Secretary's details changed for Secretary Corporate Services Limited on 18 June 2010	(2 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
18 Jun 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
15 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
19 Dec 2008	288c	Director's change of particulars / corporate directors services LIMITED / 19/12/2008	(1 page)
19 Dec 2008	288c	Secretary's change of particulars / secretary corporate services LIMITED / 19/12/2008	(1 page)