LANGUAGE LINE TI LIMITED

Company number 05122429

Date	Type	Description	View / Download
09 Oct 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
16 Aug 2012	TM01	Termination of appointment of Gavin Wheeldon as a director	(1 page)
13 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(9 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 100.00	(4 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
12 Mar 2012	SH02	Consolidation of shares on 16 February 2012	(5 pages)
12 Mar 2012	CC04	Statement of company's objects	(2 pages)
05 Mar 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
14 Feb 2012	AP01	Appointment of Mr Martin Mccloskey as a director	(2 pages)
23 Jan 2012	AA	Accounts for a small company made up to 31 May 2011	(11 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Jan 2012	AP01	Appointment of Mr Andrew George Parker as a director	(2 pages)
12 Jan 2012	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 99.18	(4 pages)
11 Jan 2012	TM01	Termination of appointment of Anthony Dixon as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Timothy Jackson as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Simon Ratcliffe as a director	(1 page)
11 Jan 2012	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
11 Jan 2012	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)

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