TREATTICKET LIMITED

Company number NI603951

Date	Type	Description	View / Download
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
20 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(15 pages)
22 May 2012	AP02	Appointment of E-Synergy Nominees Limited as a director on 9 May 2012	(3 pages)
22 May 2012	AP01	Appointment of Mr David Alexander Mervyn Mccall as a director on 9 May 2012	(3 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 10,272.11	(5 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 5,650.00	(5 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
05 Jan 2012	TM01	Termination of appointment of Alexander Samuel Mcnutt as a director on 1 December 2011	(4 pages)
08 Nov 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(30 pages)
21 Oct 2011	TM01	Termination of appointment of Mark Robert Wilkinson as a director on 21 October 2011	(4 pages)
06 Oct 2011	AP01	Appointment of Dr Mark Robert Wilkinson as a director on 31 March 2011	(3 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
03 Oct 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 4,700.00	(10 pages)
03 Oct 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 4,600	(9 pages)
04 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
15 Apr 2011	SH02	Sub-division of shares on 21 March 2011	(12 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 21/03/2011	(4 pages)
30 Mar 2011	AA01	Current accounting period shortened from 31 August 2011 to 30 April 2011	(6 pages)
25 Mar 2011	AD01	Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 25 March 2011	(4 pages)
08 Mar 2011	TM01	Termination of appointment of John Kearns as a director	(4 pages)
08 Mar 2011	TM01	Termination of appointment of Richard Fulton as a director	(4 pages)
08 Mar 2011	AP01	Appointment of Alexander Samuel Mcnutt as a director	(4 pages)
08 Mar 2011	AP01	Appointment of Mary Mccall as a director	(3 pages)
05 Jan 2011	CERTNM	Company name changed moyne shelf company (no. 285) LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2010-12-23	(3 pages)