T.I.S.S.L. LIMITED

Company number 04871911

Date	Type	Description	View / Download
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
23 Apr 2013	AP01	Appointment of Mrs Helen May Coetzee as a director	(2 pages)
14 Mar 2013	TM02	Termination of appointment of John Tod as a secretary	(2 pages)
14 Mar 2013	TM01	Termination of appointment of John Tod as a director	(2 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
29 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(5 pages)
26 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(5 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
24 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(5 pages)
24 Aug 2010	CH01	Director's details changed for John James Tod on 1 October 2009	(2 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
06 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
16 Sep 2009	363a	Return made up to 19/08/09; full list of members	(4 pages)
07 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
13 Nov 2008	363a	Return made up to 19/08/08; full list of members	(4 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from invision house wilbury way hitchin hertfordshire SG4 0TY	(1 page)
12 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
11 Sep 2007	363s	Return made up to 19/08/07; full list of members	(7 pages)
22 May 2007	288c	Director's particulars changed	(1 page)
01 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
02 Oct 2006	363s	Return made up to 19/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 2006	287	Registered office changed on 13/06/06 from: 54 kestrel way watermead aylesbury buckinghamshire HP19 0GH	(1 page)
09 Jun 2006	123	Nc inc already adjusted 27/03/06	(1 page)
09 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)