TICKETUS SERVICES 19 LIMITED

Company number 06788905

Date	Type	Description	View / Download
20 Jul 2012	SH06	Cancellation of shares. Statement of capital on 20 July 2012 GBP 175,777.50	(4 pages)
20 Jul 2012	SH03	Purchase of own shares.	(3 pages)
25 May 2012	AP01	Appointment of Martijn Christian Kleibergen as a director	(2 pages)
02 May 2012	AA	Full accounts made up to 31 July 2011	(11 pages)
01 May 2012	TM01	Termination of appointment of Ross Bryan as a director	(1 page)
01 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
23 Nov 2011	CC04	Statement of company's objects	(2 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
27 Jul 2011	TM02	Termination of appointment of Ocs Services Limited as a secretary	(1 page)
27 Jul 2011	AP01	Appointment of Mr Ross James Bryan as a director	(2 pages)
27 Jul 2011	AP01	Appointment of John Howard Thorpe as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Paul Latham as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
04 May 2011	AA	Full accounts made up to 31 July 2010	(12 pages)
24 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)
31 Aug 2010	CH02	Director's details changed for Ocs Services Limited on 31 August 2010	(2 pages)
31 Aug 2010	CH04	Secretary's details changed for Ocs Services Limited on 31 August 2010	(2 pages)
31 Aug 2010	AD01	Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010	(1 page)
24 Jun 2010	CH01	Director's details changed for Mr Paul Stephen Latham on 1 October 2009	(2 pages)
04 May 2010	AA	Full accounts made up to 31 July 2009	(11 pages)
29 Jan 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 July 2009	(1 page)
21 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
22 Oct 2009	CH01	Director's details changed for Paul Stephen Latham on 1 October 2009	(2 pages)
05 Jun 2009	88(2)	Ad 07/04/09-07/04/09\gbp si 1757775@0.1=175777.5\gbp ic 0.1/175777.6\	(2 pages)
13 May 2009	288b	Appointment terminated director john campbell	(1 page)