TESTING INSTALLATION CORRELATION SERVICES (GLOBAL) LIMITED

Company number 07164795

Date	Type	Description	View / Download
28 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
20 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(6 pages)
10 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 92,000	(3 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
08 Jun 2012	SH06	Cancellation of shares. Statement of capital on 8 June 2012 GBP 92,000	(4 pages)
08 Jun 2012	SH03	Purchase of own shares.	(3 pages)
24 Apr 2012	TM01	Termination of appointment of John Walker as a director	(1 page)
10 Apr 2012	AP01	Appointment of Peter Coleman as a director	(2 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 94,000	(3 pages)
28 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 83,500	(3 pages)
20 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
19 May 2011	AD01	Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP on 19 May 2011	(1 page)
30 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 83,499	(3 pages)
22 Mar 2011	AP01	Appointment of Mr Steven Peter Brookes as a director	(2 pages)
22 Mar 2011	AP01	Appointment of Mr John David Walker as a director	(2 pages)
22 Mar 2011	AP01	Appointment of Mr Stephen Arthur Armitage as a director	(2 pages)
30 Nov 2010	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	(1 page)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 74,999	(4 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Aug 2010	TM01	Termination of appointment of Colin Lindsay as a director	(2 pages)