TUSCAN CONNECTS LIMITED

Company number 05799215

Date	Type	Description	View / Download
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2008	(1 page)
28 Jan 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
09 May 2008	363a	Return made up to 27/04/08; full list of members	(7 pages)
09 May 2008	288a	Director appointed pierre guimard	(2 pages)
31 Jan 2008	288b	Director resigned	(1 page)
29 Jan 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
18 Jun 2007	288b	Director resigned	(1 page)
18 Jun 2007	288a	New director appointed	(3 pages)
05 Jun 2007	363a	Return made up to 27/04/07; full list of members	(8 pages)
26 Jun 2006	288b	Director resigned	(1 page)
21 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
21 Jun 2006	288a	New director appointed	(3 pages)
21 Jun 2006	288a	New director appointed	(3 pages)
21 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	88(2)R	Ad 17/05/06--------- £ si 800@1=800 £ ic 200/1000	(2 pages)
21 Jun 2006	88(2)R	Ad 17/05/06--------- £ si 199@1=199 £ ic 1/200	(2 pages)
21 Jun 2006	288b	Director resigned	(1 page)
21 Jun 2006	288b	Secretary resigned	(1 page)
21 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288a	New secretary appointed	(2 pages)
21 Jun 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
21 Jun 2006	287	Registered office changed on 21/06/06 from: kings court, 12 king street, leeds, west yorkshire, LS1 2HL	(1 page)
10 May 2006	CERTNM	Company name changed speed ahead LIMITED\certificate issued on 10/05/06	(2 pages)
10 May 2006	288a	New director appointed	(1 page)