TCSW

Company number 07499397

Date	Type	Description	View / Download
13 Jun 2014	TM02	Termination of appointment of Dorit Braun as a secretary	(1 page)
06 Jun 2014	TM01	Termination of appointment of Maurice Bates as a director	(1 page)
04 Feb 2014	AR01	Annual return made up to 20 January 2014 no member list	(6 pages)
04 Feb 2014	CH01	Director's details changed for Mr Maurice Harrison Bates on 1 April 2013	(2 pages)
04 Feb 2014	CH01	Director's details changed for Mr David Christopher Hill on 20 May 2013	(2 pages)
04 Feb 2014	CH01	Director's details changed for Ms Joan Hilary Cleary on 1 April 2013	(2 pages)
04 Feb 2014	CH03	Secretary's details changed for Ms Dorit Paula Braun on 1 August 2013	(1 page)
04 Feb 2014	CH01	Director's details changed for Suzy Croft on 20 May 2013	(2 pages)
04 Feb 2014	CH01	Director's details changed for Graham Leslie Brittian on 20 May 2013	(2 pages)
04 Feb 2014	AD01	Registered office address changed from 30 Euston Square London England on 4 February 2014	(1 page)
06 Aug 2013	AA	Full accounts made up to 31 March 2013	(32 pages)
01 Aug 2013	CH03	Secretary's details changed for Dr Dorit Paula Braun on 1 August 2013	(2 pages)
20 May 2013	AD01	Registered office address changed from 30 Euston Square London NW1 2FB England on 20 May 2013	(1 page)
20 May 2013	AD01	Registered office address changed from Fifth Floor 2-4 Cockspur Street London SW1Y 5BH on 20 May 2013	(1 page)
21 Mar 2013	AP01	Appointment of Mr Kenneth John Terry as a director	(2 pages)
21 Mar 2013	AP01	Appointment of Professsor Hilary Margaret Tompsett as a director	(2 pages)
20 Mar 2013	AP01	Appointment of Jennifer Ann Bernard as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Kate Arnett as a director	(1 page)
20 Mar 2013	TM01	Termination of appointment of Joseph Mairura as a director	(1 page)
20 Mar 2013	TM01	Termination of appointment of Patricia Higham as a director	(1 page)
20 Mar 2013	TM01	Termination of appointment of Corinne May Chahal as a director	(1 page)
20 Mar 2013	AP01	Appointment of Gillian Heather Leake as a director	(2 pages)
15 Feb 2013	AR01	Annual return made up to 20 January 2013 no member list	(10 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
13 Feb 2013	CC04	Statement of company's objects	(2 pages)