TESSUTI LTD

Company number 05640916

Date	Type	Description	View / Download
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
23 Jan 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
20 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(9 pages)
06 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Dec 2012	AD02	Register inspection address has been changed	(1 page)
03 Dec 2012	MISC	Scetion 519	(1 page)
17 Sep 2012	CC04	Statement of company's objects	(2 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
19 Jul 2012	AA	Accounts for a small company made up to 31 January 2012	(7 pages)
22 Jun 2012	AP01	Appointment of Peter Alan Cowgill as a director	(3 pages)
22 Jun 2012	AP01	Appointment of Mr David Arthur Light as a director	(3 pages)
22 Jun 2012	AP01	Appointment of Mr Brian Michael Small as a director	(3 pages)
22 Jun 2012	AP01	Appointment of Mr Barry Colin Bown as a director	(3 pages)
22 Jun 2012	AP03	Appointment of Jane Marie Brisley as a secretary	(3 pages)
18 Jun 2012	TM01	Termination of appointment of Norma Light as a director	(2 pages)
18 Jun 2012	AD01	Registered office address changed from 43-45 Bridge Street Row East Chester Cheshire CH1 1NW United Kingdom on 18 June 2012	(2 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(3 pages)
11 Aug 2011	AA	Accounts for a small company made up to 31 January 2011	(6 pages)
31 Jan 2011	TM02	Termination of appointment of David Light as a secretary	(1 page)
17 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(3 pages)
17 Dec 2010	AD01	Registered office address changed from 14-20 Watergate Street Chester Cheshire CH1 2LA on 17 December 2010	(1 page)
28 Jun 2010	AA	Accounts for a small company made up to 31 January 2010	(7 pages)
03 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(4 pages)
03 Dec 2009	CH01	Director's details changed for Norma Winifred Light on 1 October 2009	(2 pages)