TES HOLDINGS LIMITED

Company number 06279665

Date	Type	Description	View / Download
06 Jul 2012	AP01	Appointment of Mr. Jun Utsuki as a director	(3 pages)
06 Jul 2012	AP01	Appointment of Masanori Shishido as a director	(3 pages)
06 Jul 2012	AP01	Appointment of Yuki Takemori as a director	(3 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 14 June 2012 GBP 1,882,910.00	(5 pages)
04 Jul 2012	SH08	Change of share class name or designation	(2 pages)
04 Jul 2012	SH08	Change of share class name or designation	(2 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Increasing shares 14/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(45 pages)
15 May 2012	AA	Full accounts made up to 31 October 2011	(13 pages)
25 Apr 2012	SH08	Change of share class name or designation	(2 pages)
24 Oct 2011	AR01	Annual return made up to 14 June 2010 with full list of shareholders ANNOTATION This form replaces the AR01 registered on 12/07/2010 as it was not properly delivered	(18 pages)
13 Oct 2011	AR01	Annual return made up to 14 June 2009 with full list of shareholders	(6 pages)
29 Sep 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 21ST June 2011 as it was not properly delivered.	(18 pages)
12 Sep 2011	SH08	Change of share class name or designation	(2 pages)
15 Jul 2011	AA	Full accounts made up to 31 October 2010	(12 pages)
21 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 29TH September 2011.	(6 pages)
05 Aug 2010	AA	Full accounts made up to 31 October 2009	(12 pages)
12 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 24/10/2011	(6 pages)
12 Jul 2010	CH01	Director's details changed for Stephan Jean Sayre on 14 June 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for Bertrand Philippe Grabowski on 14 June 2010	(2 pages)
12 Jul 2010	CH03	Secretary's details changed for Mr Mathew William Burris on 14 June 2010	(1 page)
12 Jul 2010	CH01	Director's details changed for Mr Ashley Gerard Cooper on 14 June 2010	(2 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
20 Nov 2009	AP01	Appointment of Mr Mathew William Burris as a director	(2 pages)
23 Jun 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)