TEA SOURCES LIMITED

Company number 06560408

Date	Type	Description	View / Download
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Apr 2013	AP01	Appointment of Wanda Scott as a director	(3 pages)
15 Apr 2013	AP01	Appointment of Friedrich Patrick Busse as a director	(3 pages)
15 Apr 2013	SH08	Change of share class name or designation	(2 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 40,000	(4 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
19 Sep 2012	AD01	Registered office address changed from C/O Morgan Cole Llp Apex Plaza Forbury Road Reading Berkshire RG1 1AX on 19 September 2012	(2 pages)
18 Jul 2012	AD01	Registered office address changed from C/O James Cowper Llp Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB on 18 July 2012	(2 pages)
11 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(8 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
05 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(8 pages)
12 Nov 2010	AP01	Appointment of Georgia Cecily Ginsberg as a director	(3 pages)
12 Nov 2010	AP01	Appointment of Alexandra Daisy Ginsberg as a director	(3 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
16 Aug 2010	AD01	Registered office address changed from Phoenix Brewery Bartholomew Street Newbury Berkshire RG14 5QA on 16 August 2010	(1 page)
30 Jun 2010	TM01	Termination of appointment of Mark Foster as a director	(1 page)
25 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(5 pages)
29 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
06 May 2009	363a	Return made up to 09/04/09; full list of members	(4 pages)
04 Apr 2009	287	Registered office changed on 04/04/2009 from phoenix court bartholomew street newbury berkshire RG14 5QA	(1 page)
27 Mar 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
04 Mar 2009	88(2)	Ad 27/02/09\gbp si 990@0.1=99\gbp ic 1/100\	(2 pages)
04 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Waving of rights set out in the articles of the company 27/02/2009	(2 pages)
04 Mar 2009	122	S-div	(2 pages)

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