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TESTING SOLUTIONS GROUP LIMITED

Company number 07220827

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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)
02 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
21 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 May 2014	AD02	Register inspection address has been changed from 5Th Floor 117-119 Houndsditch London EC3A7BT England	View PDF Register inspection address has been changed from 5Th Floor 117-119 Houndsditch London EC3A7BT England - link opens in a new window - 1 page (1 page)
02 May 2014	AD01	Registered office address changed from C/O Moore Stephens 9 St John's Place Newport Isle of Wight PO30 1LH United Kingdom on 2 May 2014	View PDF Registered office address changed from C/O Moore Stephens 9 St John's Place Newport Isle of Wight PO30 1LH United Kingdom on 2 May 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
13 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
20 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
27 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	AP01	Appointment of Mrs Karen Julie Melson as a director	View PDF Appointment of Mrs Karen Julie Melson as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 11 May 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 11 May 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jun 2010	CERTNM	Company name changed tsg (isle of wight) LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-05-14	View PDF Company name changed tsg (isle of wight) LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-05-14 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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