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TESTBANK HOLDINGS LIMITED

Company number 05403580

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 May 2012	SH06	Cancellation of shares. Statement of capital on 11 May 2012 GBP 137,500	View PDF Cancellation of shares. Statement of capital on 11 May 2012 GBP 137,500 - link opens in a new window - 6 pages (6 pages)
11 May 2012	SH06	Cancellation of shares. Statement of capital on 11 May 2012 GBP 137,500	View PDF Cancellation of shares. Statement of capital on 11 May 2012 GBP 137,500 - link opens in a new window - 8 pages (8 pages)
11 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
05 Mar 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Dec 2011	SH06	Cancellation of shares. Statement of capital on 7 December 2011 GBP 158,000	View PDF Cancellation of shares. Statement of capital on 7 December 2011 GBP 158,000 - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
11 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 May 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
01 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
15 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
12 Aug 2008	169	Gbp ic 192000/187000\11/07/08\gbp sr 5000@1=5000\	View PDF Gbp ic 192000/187000\11/07/08\gbp sr 5000@1=5000\ - link opens in a new window - 1 page (1 page)
04 Apr 2008	169	Gbp ic 200000/192000\08/02/08\gbp sr 8000@1=8000\	View PDF Gbp ic 200000/192000\08/02/08\gbp sr 8000@1=8000\ - link opens in a new window - 2 pages (2 pages)
13 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
11 Jan 2008	363s	Return made up to 31/12/07; no change of members	View PDF Return made up to 31/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
09 Jul 2007	88(2)R	Ad 22/06/07--------- £ si 1000@1=1000 £ ic 200000/201000	View PDF Ad 22/06/07--------- £ si 1000@1=1000 £ ic 200000/201000 - link opens in a new window - 2 pages (2 pages)

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