TETRIS PROJECTS LIMITED

Company number 07322946

Date	Type	Description	View / Download
22 Jun 2017	TM01	Termination of appointment of Nigel Peter Wilson as a director on 22 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Robb Simms Davies as a director on 21 June 2017	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
17 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
03 Jun 2016	TM01	Termination of appointment of John Frederick Duckworth as a director on 29 April 2016	(1 page)
03 Jun 2016	CH01	Director's details changed for Mr Robb Smms-Davies on 16 December 2015	(2 pages)
15 Jan 2016	CERTNM	Company name changed tetris projects LTD\certificate issued on 15/01/16 RES15 ‐ Change company name resolution on 2016-01-01	(2 pages)
15 Jan 2016	CONNOT	Change of name notice	(2 pages)
06 Jan 2016	AP03	Appointment of Mr Stephan Marais Louw as a secretary on 16 December 2015	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Nigel Peter Wilson as a director on 15 December 2015	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Robb Smms-Davies as a director on 16 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Richard John Harris as a director on 16 December 2015	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2	(6 pages)
28 Jul 2015	AP01	Appointment of Mr John Frederick Duckworth as a director on 27 July 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr Stephen James Cresswell as a director on 27 July 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Bernard Drake Tyler as a director on 27 July 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Sep 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2	(6 pages)
11 Sep 2014	CH03	Secretary's details changed for Mr Nicholas Guillaume Taylor on 1 April 2014	(1 page)
11 Sep 2014	CH01	Director's details changed for Mr Bernard Drake Tyler on 1 April 2014	(2 pages)
11 Sep 2014	CH03	Secretary's details changed for Mr Richard Henry Webster on 1 April 2014	(1 page)
11 Sep 2014	CH01	Director's details changed for Mr Richard Howling on 1 April 2014	(2 pages)
09 Apr 2014	AD01	Registered office address changed from Stockley Park Office 8 the Square Uxbridge Middlesex UB11 1FW United Kingdom on 9 April 2014	(2 pages)
25 Mar 2014	MISC	Section 519	(4 pages)

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