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TESSITURA NETWORK (UK) LIMITED

Company number 06921798

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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)
15 Oct 2015 TM01 Termination of appointment of Robert Stanley Greig as a director on 31 March 2015
15 Oct 2015 TM01 Termination of appointment of Claire Elena Swaffield as a director on 1 September 2011
12 Oct 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 AP01 Appointment of Miss Gillian Brierly as a director on 1 January 2015
16 Sep 2015 AP01 Appointment of Jeff Spar as a director on 1 January 2015
16 Sep 2015 TM02 Termination of appointment of a secretary
15 Sep 2015 AP01 Appointment of Vincent Vanvleet as a director on 1 January 2015
15 Sep 2015 AP01 Appointment of Keith Cerny as a director on 1 January 2015
14 Sep 2015 AP01 Appointment of David Pearce as a director on 1 January 2015
14 Sep 2015 AP01 Appointment of Philippe Magid as a director on 1 January 2015
14 Sep 2015 TM01 Termination of appointment of Stewart Pearce as a director on 31 December 2014
14 Sep 2015 TM01 Termination of appointment of Karen Eileen Ainey as a director on 31 December 2014
14 Sep 2015 TM01 Termination of appointment of Peter Calibraro as a director on 31 December 2014
14 Sep 2015 TM01 Termination of appointment of Philippe Magid as a director on 1 October 2013
11 May 2015 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 1 May 2015
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 30 June 2014 no member list
21 Jul 2014 AD01 Registered office address changed from C/O Morton Fraser Llp St Martins House 16 St Martins Le Grand London EC1A 4EN to 6Th Floor 25 Farringdon Street London EC4A 4AB on 21 July 2014
21 Jul 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
24 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 30 June 2013 no member list
15 Apr 2013 AP01 Appointment of Anna Margaret Arbogast as a director
03 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 30 June 2012 no member list
23 Jul 2012 CH01 Director's details changed for Peter Calibraro on 23 July 2012