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TSN STORES LTD

Company number 06706661

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2013	CERTNM	Company name changed T4TT LTD\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2012-12-01 NM01 ‐ Change of name by resolution	View PDF Company name changed T4TT LTD\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2012-12-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AD01	Registered office address changed from the Secret Network 50 Salisbury Road Hounslow Middlesex TW4 6JQ on 11 September 2013	View PDF Registered office address changed from the Secret Network 50 Salisbury Road Hounslow Middlesex TW4 6JQ on 11 September 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
25 May 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 May 2013	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 May 2013	TM01	Termination of appointment of Adarsh Bhatti as a director	View PDF Termination of appointment of Adarsh Bhatti as a director - link opens in a new window - 1 page (1 page)
21 May 2013	TM01	Termination of appointment of Manjit Ghik as a director	View PDF Termination of appointment of Manjit Ghik as a director - link opens in a new window - 1 page (1 page)
26 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	CERTNM	Company name changed gifted genius LTD\certificate issued on 20/07/10 CONNOT ‐	View PDF Company name changed gifted genius LTD\certificate issued on 20/07/10 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-18 - link opens in a new window - 1 page (1 page)
08 Jun 2010	AP01	Appointment of Mr Manjit Ghik as a director	View PDF Appointment of Mr Manjit Ghik as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jan 2010	AR01	Annual return made up to 24 September 2009 with full list of shareholders	View PDF Annual return made up to 24 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2009	AD01	Registered office address changed from Gifted Genius Ltd 501 International House 223 Regent Street Mayfair London W1B 2QD on 16 October 2009	View PDF Registered office address changed from Gifted Genius Ltd 501 International House 223 Regent Street Mayfair London W1B 2QD on 16 October 2009 - link opens in a new window - 1 page (1 page)
16 Oct 2009	TM01	Termination of appointment of Jason Sweetman as a director	View PDF Termination of appointment of Jason Sweetman as a director - link opens in a new window - 1 page (1 page)
24 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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