TAX INVESTIGATION SERVICE LIMITED

Company number 07998125

Date	Type	Description	View / Download
11 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 18	(5 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
29 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(5 pages)
25 Apr 2013	TM02	Termination of appointment of Lyndsay Doyle as a secretary	(1 page)
25 Apr 2013	TM01	Termination of appointment of Brian Vincent as a director	(1 page)
25 Apr 2013	AP01	Appointment of Mr Richard James Kenyon as a director	(2 pages)
25 Apr 2013	AP01	Appointment of Mr Richard Howard Doyle as a director	(2 pages)
25 Apr 2013	AP03	Appointment of Mr Richard Kenyon as a secretary	(1 page)
25 Apr 2013	AP01	Appointment of Mr Grant Adrian Rudloff as a director	(2 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 18.00	(4 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
10 Apr 2013	TM01	Termination of appointment of Richard Kenyon as a director	(1 page)
10 Apr 2013	TM02	Termination of appointment of Richard Kenyon as a secretary	(1 page)
10 Apr 2013	TM01	Termination of appointment of Richard Doyle as a director	(1 page)
10 Apr 2013	AP01	Appointment of Mr Brian William Henry Vincent as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Grant Rudloff as a director	(1 page)
10 Apr 2013	AP03	Appointment of Mrs Lyndsay Doyle as a secretary	(1 page)
20 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)