TSSI SYSTEMS LIMITED

Company number 05433732

Date	Type	Description	View / Download
09 May 2013	AP01	Appointment of Mr Joselyn Charles Coad as a director	(2 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(8 pages)
22 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(6 pages)
06 Dec 2011	TM01	Termination of appointment of David Young-of-Graffham as a director	(1 page)
06 Dec 2011	TM01	Termination of appointment of John Barker as a director	(1 page)
26 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(9 pages)
17 Jun 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(9 pages)
01 Jun 2010	AA	Accounts for a small company made up to 31 May 2009	(11 pages)
25 May 2010	AA01	Current accounting period extended from 31 May 2010 to 30 November 2010	(3 pages)
28 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(15 pages)
28 Apr 2010	CH01	Director's details changed for John Geoffrey Barker on 22 April 2010	(2 pages)
24 Aug 2009	MISC	Section 519	(1 page)
16 Jul 2009	363a	Return made up to 22/04/09; full list of members	(13 pages)
20 Apr 2009	288b	Appointment terminated director stewart hefferman	(1 page)
20 Apr 2009	288a	Secretary appointed jocelyn charles coad	(1 page)
20 Apr 2009	288a	Director appointed john barker	(1 page)
30 Jan 2009	AA	Accounts for a small company made up to 31 May 2008	(7 pages)
28 Jan 2009	288b	Appointment terminated secretary simon bishop	(1 page)
03 Dec 2008	363a	Return made up to 22/04/08; full list of members; amend	(13 pages)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
12 May 2008	363a	Return made up to 22/04/08; full list of members	(16 pages)
18 Feb 2008	AA	Full accounts made up to 31 May 2007	(15 pages)
15 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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