TSL PROFESSIONAL PRODUCTS LTD.

Company number 05143472

Date	Type	Description	View / Download
08 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(8 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
07 Sep 2012	AP01	Appointment of Mr. Terence Boon as a director	(2 pages)
17 Jul 2012	AP01	Appointment of Mr Martin James Dyster as a director	(2 pages)
26 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(6 pages)
01 May 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
08 Feb 2012	AP01	Appointment of Mr Christopher Exelby as a director	(2 pages)
07 Feb 2012	TM02	Termination of appointment of Commercial Secretariat Limited as a secretary	(1 page)
07 Feb 2012	AP03	Appointment of Mr Julian Robert Knight as a secretary	(2 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 2,500	(4 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
09 Dec 2011	CERTNM	Company name changed tsl group LTD\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-11-30	(3 pages)
09 Dec 2011	CONNOT	Change of name notice	(2 pages)
08 Dec 2011	CC04	Statement of company's objects	(2 pages)
01 Aug 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(4 pages)
16 Mar 2011	AD01	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 16 March 2011	(1 page)
04 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
23 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(4 pages)
22 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
11 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
13 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
03 Jul 2008	363a	Return made up to 02/06/08; full list of members	(3 pages)
28 Aug 2007	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
04 Jul 2007	363a	Return made up to 02/06/07; full list of members	(3 pages)