T.I.S.S.L. LIMITED

Company number 04871911

Date	Type	Description	View / Download
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)
10 May 2006	122	Div 10/04/06	(1 page)
31 Mar 2006	88(2)R	Ad 31/12/05--------- £ si 99@1=99 £ ic 50/149	(2 pages)
31 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
24 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Aug 2005	363a	Return made up to 19/08/05; full list of members	(2 pages)
20 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
07 Sep 2004	363s	Return made up to 19/08/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/09/04	(7 pages)
08 Apr 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
08 Apr 2004	288b	Secretary resigned	(1 page)
08 Apr 2004	288a	New secretary appointed	(2 pages)
29 Jan 2004	288a	New director appointed	(2 pages)
29 Jan 2004	88(2)R	Ad 01/01/04--------- £ si 25@1=25 £ ic 76/101	(2 pages)
29 Jan 2004	88(2)R	Ad 01/01/04--------- £ si 26@1=26 £ ic 50/76	(2 pages)
22 Oct 2003	288a	New director appointed	(2 pages)
22 Oct 2003	88(2)R	Ad 01/10/03--------- £ si 49@1=49 £ ic 1/50	(2 pages)
20 Aug 2003	288b	Secretary resigned	(1 page)
19 Aug 2003	NEWINC	Incorporation	(17 pages)