T.I.S. HOLDINGS LIMITED

Company number 06205091

Date	Type	Description	View / Download
08 Jan 2010	TM01	Termination of appointment of Lee Portnoi as a director	(1 page)
08 Jan 2010	TM01	Termination of appointment of David Arnold as a director	(1 page)
06 Jan 2010	TM01	Termination of appointment of Peter Burt as a director	(1 page)
03 Dec 2009	AP03	Appointment of Ms Katherine Spiteri as a secretary	(1 page)
29 Oct 2009	AA	Group of companies' accounts made up to 30 June 2009	(27 pages)
23 Jul 2009	288b	Appointment terminated director simon goldsmith	(1 page)
23 Jul 2009	288b	Appointment terminated secretary simon goldsmith	(1 page)
05 May 2009	363a	Return made up to 05/04/09; full list of members	(8 pages)
01 May 2009	287	Registered office changed on 01/05/2009 from t I s house spring villa park edgware middlesex HA8 7EG	(1 page)
01 May 2009	288a	Director appointed mr chris radford	(1 page)
01 May 2009	190	Location of debenture register	(1 page)
01 May 2009	353	Location of register of members	(1 page)
07 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	(27 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 20/11/2008	(34 pages)
11 Dec 2008	88(2)	Amending 88(2)	(3 pages)
19 Nov 2008	288a	Director appointed michael biddulph	(3 pages)
18 Nov 2008	288b	Appointment terminated director clive parkinson	(1 page)
15 May 2008	288a	Director appointed mr clive graham parkinson	(1 page)
15 May 2008	225	Accounting reference date shortened from 31/07/2008 to 30/06/2008	(1 page)
15 May 2008	288b	Appointment terminated director robert abbey	(1 page)
13 May 2008	288b	Appointment terminated director daniel farrow	(1 page)
30 Apr 2008	363a	Return made up to 05/04/08; full list of members	(7 pages)
30 Apr 2008	287	Registered office changed on 30/04/2008 from t I s hoose spring villa park edgware middlesex HA8 7EG	(1 page)
30 Apr 2008	288c	Director's change of particulars / michael bury / 05/04/2008	(1 page)
28 Apr 2008	288a	Director appointed sir peter alexander burt	(1 page)