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TCSW

Company number 07499397

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Company Results (links open in a new window)
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)
01 Nov 2012	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 - 32 pages (32 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	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 - 34 pages (34 pages)
11 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AP03	Appointment of Dr Dorit Paula Braun as a secretary	View PDF Appointment of Dr Dorit Paula Braun as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2012	AR01	Annual return made up to 20 January 2012 no member list	View PDF Annual return made up to 20 January 2012 no member list - link opens in a new window - 11 pages (11 pages)
08 Feb 2012	CH01	Director's details changed for Professor Corinne Anne Way Chahal on 7 February 2012	View PDF Director's details changed for Professor Corinne Anne Way Chahal on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM01	Termination of appointment of Dorit Braun as a director	View PDF Termination of appointment of Dorit Braun as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Nov 2011	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 - 5 pages (5 pages)
07 Nov 2011	AP01	Appointment of Mr David Christopher Hill as a director	View PDF Appointment of Mr David Christopher Hill as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	AP01	Appointment of Suzy Croft as a director	View PDF Appointment of Suzy Croft as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	AP01	Appointment of Professor Patricia Ellen Higham as a director	View PDF Appointment of Professor Patricia Ellen Higham as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AP01	Appointment of Kate Arnett as a director	View PDF Appointment of Kate Arnett as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AP01	Appointment of Ms Joan Hilary Cleary as a director	View PDF Appointment of Ms Joan Hilary Cleary as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AP01	Appointment of Graham Leslie Brittian as a director	View PDF Appointment of Graham Leslie Brittian as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AP01	Appointment of Mr Maurice Harrison Bates as a director	View PDF Appointment of Mr Maurice Harrison Bates as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AP01	Appointment of Joseph Zachary Mairura as a director	View PDF Appointment of Joseph Zachary Mairura as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AP01	Appointment of Professor Corinne Anne Way Chahal as a director	View PDF Appointment of Professor Corinne Anne Way Chahal as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	View PDF Current accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AD01	Registered office address changed from First Floor Goldings House 2 Hays Lane London SE1 2HB United Kingdom on 21 October 2011	View PDF Registered office address changed from First Floor Goldings House 2 Hays Lane London SE1 2HB United Kingdom on 21 October 2011 - link opens in a new window - 1 page (1 page)
20 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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