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TSI WORLD LIMITED

Company number 08911481

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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)
16 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 262,492.3349	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 262,492.3349 - link opens in a new window - 14 pages (14 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Oct 2015	MR01	Registration of charge 089114810001, created on 28 October 2015	View PDF Registration of charge 089114810001, created on 28 October 2015 - link opens in a new window - 13 pages (13 pages)
26 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 262,492.3349	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 262,492.3349 - link opens in a new window - 14 pages (14 pages)
25 Mar 2015	CH01	Director's details changed for Mr Graeme Alan Douglas Bower Bower on 14 March 2014	View PDF Director's details changed for Mr Graeme Alan Douglas Bower Bower on 14 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	View PDF Current accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AP01	Appointment of Mr Steven Andrew Mccorquodale as a director on 5 January 2015	View PDF Appointment of Mr Steven Andrew Mccorquodale as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 262,492.3349	View PDF Statement of capital following an allotment of shares on 9 December 2014 GBP 262,492.3349 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 262,492.3349	View PDF Statement of capital following an allotment of shares on 9 December 2014 GBP 262,492.3349 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 257,491.693	View PDF Statement of capital following an allotment of shares on 24 November 2014 GBP 257,491.693 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 257,491.4009	View PDF Statement of capital following an allotment of shares on 13 August 2014 GBP 257,491.4009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 257,491.4009	View PDF Statement of capital following an allotment of shares on 18 June 2014 GBP 257,491.4009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 257,491.4009	View PDF Statement of capital following an allotment of shares on 13 August 2014 GBP 257,491.4009 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 252,488.1909	View PDF Statement of capital following an allotment of shares on 18 June 2014 GBP 252,488.1909 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	CERTNM	Company name changed tribune systems integration LIMITED\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-06-11 NM01 ‐ Change of name by resolution	View PDF Company name changed tribune systems integration LIMITED\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-06-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AP01	Appointment of Mr Graeme Alan Douglas Bower Bower as a director	View PDF Appointment of Mr Graeme Alan Douglas Bower Bower as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	AP01	Appointment of Mr Cyriel Engelbertus Paulus Varwijk as a director	View PDF Appointment of Mr Cyriel Engelbertus Paulus Varwijk as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-25 GBP .5 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-02-25 GBP .5 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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