TSL LIGHTING LIMITED

Company number 06457420

Date	Type	Description	View / Download
14 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
05 Feb 2013	AP03	Appointment of Mrs Zoe Tamplin as a secretary	(1 page)
05 Feb 2013	TM02	Termination of appointment of Audrey Payne as a secretary	(1 page)
14 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(6 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 99,999	(4 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
10 Jan 2012	AD02	Register inspection address has been changed from Unit 23 Headley Park Ten Woodley Reading Berks RG5 4SW United Kingdom	(1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
11 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 13 July 2010 GBP 99,999	(3 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
20 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jul 2010	AD02	Register inspection address has been changed	(1 page)
20 Jul 2010	AP03	Appointment of Mrs Audrey Payne as a secretary	(1 page)
20 Jul 2010	TM01	Termination of appointment of David Tamplin as a director	(1 page)
20 Jul 2010	TM02	Termination of appointment of Alb Accountancy (Uk) Ltd as a secretary	(1 page)
04 Jun 2010	CH01	Director's details changed for Samuel Tamplin on 19 December 2007	(1 page)
26 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
26 Jan 2010	AD01	Registered office address changed from Alb Accountancy (Uk) Ltd Farren House, Farren Court the Street, Cowfold West Sussex RH13 8BP on 26 January 2010	(1 page)
26 Jan 2010	CH01	Director's details changed for David Tamplin on 19 December 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Samuel Tamplin on 19 December 2009	(2 pages)
26 Jan 2010	CH04	Secretary's details changed for Alb Accountancy (Uk) Ltd on 19 December 2009	(2 pages)

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