PARATUS TSG LIMITED

Company number 05177694

Date	Type	Description	View / Download
19 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
02 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Change of name 28/01/2011	(1 page)
28 Jan 2011	CERTNM	Company name changed gmac-rfc europe tsg LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-28 NM01 ‐ Change of name by resolution	(3 pages)
11 Oct 2010	AP01	Appointment of Mr Scott Michael Niven as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Mr Douglas Boyd Thomas as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Neil Locke as a director	(1 page)
01 Oct 2010	TM02	Termination of appointment of Phillip Simpson as a secretary	(1 page)
01 Oct 2010	AP03	Appointment of Mr Hans Geberbauer as a secretary	(1 page)
13 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
13 Jul 2010	CH01	Director's details changed for Mr Hans Geberbauer on 13 July 2010	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Soumitra Padmanathan as a director	(1 page)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 May 2010	AP01	Appointment of Neil Locke as a director	(3 pages)
11 May 2010	AP01	Appointment of Soumitra Pathmaranie Padmanathan as a director	(3 pages)
01 Dec 2009	TM01	Termination of appointment of Jefrey Lundgren as a director	(1 page)
30 Sep 2009	288c	Director's change of particulars / hans geberbauer / 30/09/2009 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/08/2023 under section 1088 of the Companies Act 2006	(1 page)
13 Jul 2009	363a	Return made up to 13/07/09; full list of members	(3 pages)
13 Jul 2009	288c	Director's change of particulars / jefrey lundgren / 13/07/2009	(1 page)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
09 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts and reappoint auditors 04/06/2009	(1 page)
06 Feb 2009	288c	Director's change of particulars / hans geberbauer / 06/02/2009	(2 pages)
27 Dec 2008	288b	Appointment terminated director christopher nordeen	(1 page)
27 Dec 2008	288a	Director appointed hans geberbauer ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/08/2023 under section 1088 of the Companies Act 2006	(3 pages)
19 Nov 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)