TERRA FIRMA SYSTEMS LIMITED

Company number 05719089

Date	Type	Description	View / Download
12 Mar 2010	TM02	Termination of appointment of Jesse Hester as a secretary	(1 page)
12 Mar 2010	AP01	Appointment of Ms Jane Stapleton as a director	(2 pages)
12 Mar 2010	AP01	Appointment of Mr Jamie Edward Thompson as a director	(2 pages)
23 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
12 Mar 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
14 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
04 Mar 2008	363a	Return made up to 23/02/08; full list of members	(3 pages)
18 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
24 Apr 2007	363a	Return made up to 23/02/07; full list of members	(3 pages)
05 Dec 2006	288c	Secretary's particulars changed	(1 page)
04 Dec 2006	288c	Director's particulars changed	(1 page)
05 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Apr 2006	88(2)R	Ad 23/02/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Apr 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
08 Mar 2006	288a	New director appointed	(4 pages)
08 Mar 2006	288a	New secretary appointed	(2 pages)
08 Mar 2006	288b	Secretary resigned	(1 page)
08 Mar 2006	288b	Director resigned	(1 page)
23 Feb 2006	NEWINC	Incorporation	(20 pages)