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TISBURY LIMITED

Company number 08000434

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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)
11 Apr 2012 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
11 Apr 2012 TM01 Termination of appointment of Diana Redding as a director
11 Apr 2012 AP01 Appointment of Anne Evans as a director
11 Apr 2012 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 11 April 2012
28 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2012 SH10 Particulars of variation of rights attached to shares
28 Mar 2012 SH08 Change of share class name or designation
21 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted