- Company Overview for TESSERA SOLUTIONS LIMITED (SC241955)
- Filing history for TESSERA SOLUTIONS LIMITED (SC241955)
- People for TESSERA SOLUTIONS LIMITED (SC241955)
- More for TESSERA SOLUTIONS LIMITED (SC241955)
| 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) |
|---|---|---|---|
| 12 Aug 2014 | CH01 | Director's details changed for Robert James Holwill on 12 August 2014 | |
| 12 Aug 2014 | CH03 | Secretary's details changed for Mrs Alison Mary Grey Holwill on 12 August 2014 | |
| 17 Jan 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
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| 11 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Jan 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 26 Jan 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
| 22 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 12 Jan 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
| 14 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Jun 2010 | AA01 | Previous accounting period extended from 31 January 2010 to 31 March 2010 | |
| 16 Feb 2010 | AR01 | Annual return made up to 8 January 2010 with full list of shareholders | |
| 20 Dec 2009 | SH08 | Change of share class name or designation | |
| 20 Dec 2009 | SH02 | Sub-division of shares on 9 November 2009 | |
| 07 Dec 2009 | RESOLUTIONS |
Resolutions
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| 07 Dec 2009 | CC04 | Statement of company's objects | |
| 21 Oct 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 25 May 2009 | 287 | Registered office changed on 25/05/2009 from 61 dublin street edinburgh lothian EH3 6NL | |
| 23 Jan 2009 | 363a | Return made up to 08/01/09; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 24 Jan 2008 | 363s | Return made up to 08/01/08; no change of members | |
| 05 Sep 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 22 Jan 2007 | 363s | Return made up to 08/01/07; full list of members | |
| 01 Aug 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 12 Jan 2006 | 363s | Return made up to 08/01/06; full list of members |