TETHYS SERVICES LIMITED

Company number 05900069

Date	Type	Description	View / Download
03 Sep 2008	363a	Return made up to 08/08/08; full list of members	(3 pages)
03 Sep 2008	288c	Director's change of particulars / julian hammond / 08/08/2008	(1 page)
03 Sep 2008	288c	Director's change of particulars / bernard murphy / 08/08/2008	(2 pages)
03 Sep 2008	288c	Secretary's change of particulars / elizabeth landles / 08/08/2008	(1 page)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: 150 buckingham palace road london SW1W 9TR	(1 page)
04 Sep 2007	288c	Secretary's particulars changed	(1 page)
04 Sep 2007	363a	Return made up to 08/08/07; full list of members	(2 pages)
04 Sep 2007	288c	Director's particulars changed	(1 page)
23 Oct 2006	287	Registered office changed on 23/10/06 from: 7 spa road london SE16 3QQ	(1 page)
23 Oct 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
23 Oct 2006	288b	Secretary resigned	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)
23 Oct 2006	288a	New director appointed	(3 pages)
23 Oct 2006	288a	New director appointed	(3 pages)
23 Oct 2006	288a	New secretary appointed	(3 pages)
17 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Oct 2006	CERTNM	Company name changed continental shelf 394 LIMITED\certificate issued on 11/10/06	(2 pages)
08 Aug 2006	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3