TTSS LIMITED

Company number 06695822

Date	Type	Description	View / Download
28 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 9,203,540	(3 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 3,940,000	(5 pages)
12 Apr 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 3,940,000	(5 pages)
10 Apr 2014	TM01	Termination of appointment of Rebecca Osman as a director	(1 page)
02 Apr 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
14 Feb 2014	AP01	Appointment of Mr Chad Clinton Lion-Cachet as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Richard William Isaacs as a director	(2 pages)
20 Nov 2013	AP01	Appointment of Mr Samuel Michael Seward as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Bryn Robinson as a director	(1 page)
23 Aug 2013	TM01	Termination of appointment of Ian Barton as a director	(1 page)
08 Aug 2013	TM01	Termination of appointment of Clare Mcilrath as a director	(1 page)
31 Jul 2013	AP01	Appointment of Martin Froggatt as a director	(2 pages)
31 Jul 2013	AP01	Appointment of Rebecca Louise Osman as a director	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Fergus Dick as a director	(1 page)
30 May 2013	TM01	Termination of appointment of Andrew Fraser as a director	(1 page)
17 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
10 Apr 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
08 Apr 2013	TM01	Termination of appointment of Richard Bainbridge as a director	(1 page)
15 Feb 2013	AP01	Appointment of Clare Teresa Mcilrath as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Fergus Dick as a director	(2 pages)
19 Oct 2012	TM01	Termination of appointment of Darren Mee as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of John Wimbleton as a director	(1 page)
03 Aug 2012	TM01	Termination of appointment of Ian Finlay as a director	(1 page)

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