TS CAPITAL LIMITED

Company number 04923263

Date	Type	Description	View / Download
28 Dec 2008	363a	Return made up to 07/10/08; full list of members; amend	(5 pages)
17 Nov 2008	363a	Return made up to 07/10/08; full list of members	(3 pages)
28 Oct 2008	288a	Secretary appointed alexander charles de meyer	(1 page)
28 Oct 2008	288b	Appointment terminated secretary incorporated company secretaries LIMITED	(1 page)
28 Oct 2008	287	Registered office changed on 28/10/2008 from 51 faraday road london W10 5SF	(1 page)
08 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
29 Oct 2007	363s	Return made up to 07/10/07; no change of members	(6 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
15 Nov 2006	287	Registered office changed on 15/11/06 from: 51 faraday road london W10 5SF	(1 page)
15 Nov 2006	288c	Director's particulars changed	(1 page)
26 Oct 2006	363s	Return made up to 07/10/06; full list of members 363(287) ‐ Registered office changed on 26/10/06 363(288) ‐ Secretary resigned	(7 pages)
06 Jul 2006	287	Registered office changed on 06/07/06 from: 7TH floor dudley house 169 piccadilly london W1J 9EH	(1 page)
23 Mar 2006	288c	Director's particulars changed	(1 page)
20 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
23 Jan 2006	88(2)R	Ad 07/10/03--------- £ si 99@1	(2 pages)
23 Jan 2006	88(2)R	Ad 17/01/06--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
06 Dec 2005	363s	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Oct 2005	CERTNM	Company name changed black emerald capital advisors ( uk) LTD.\certificate issued on 25/10/05	(2 pages)
14 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
21 Dec 2004	363s	Return made up to 07/10/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Sep 2004	288a	New secretary appointed	(1 page)
19 Jul 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
16 Jun 2004	287	Registered office changed on 16/06/04 from: 25 torridon house randolph gardens london NW6 5HP	(1 page)
07 Oct 2003	288b	Secretary resigned	(1 page)
07 Oct 2003	NEWINC	Incorporation	(17 pages)