TESSUTI GROUP LIMITED

Company number 08007909

Date	Type	Description	View / Download
24 May 2016	CH01	Director's details changed for Mr David Arthur Light on 24 May 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100,000	(9 pages)
05 Nov 2015	AP03	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015	(2 pages)
05 Nov 2015	TM02	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015	(1 page)
30 Jul 2015	AA	Full accounts made up to 31 January 2015	(15 pages)
31 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100,000	(8 pages)
28 Oct 2014	AA	Full accounts made up to 1 February 2014	(15 pages)
01 Oct 2014	AP03	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014	(2 pages)
01 Oct 2014	TM02	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014	(1 page)
02 Jul 2014	TM01	Termination of appointment of Barry Colin Bown as a director on 30 May 2014	(1 page)
08 May 2014	AUD	Auditor's resignation	(8 pages)
06 May 2014	CH01	Director's details changed for Mr Barry Colin Bown on 11 February 2014	(2 pages)
28 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders	(9 pages)
26 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
26 Mar 2014	AD02	Register inspection address has been changed	(1 page)
25 Mar 2014	CH01	Director's details changed for Mr David Arthur Light on 25 March 2014	(2 pages)
04 Nov 2013	AA	Full accounts made up to 2 February 2013	(15 pages)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
28 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(8 pages)
28 Jan 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 January 2013	(2 pages)
27 Jul 2012	CERTNM	Company name changed aghoco 1096 LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-17	(2 pages)
27 Jul 2012	CONNOT	Change of name notice	(2 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 100,000.00	(4 pages)
11 Jun 2012	AP01	Appointment of Mr Barry Colin Bown as a director on 18 May 2012	(3 pages)
11 Jun 2012	AP01	Appointment of Mr Brian Michael Small as a director on 18 May 2012	(3 pages)