- Company Overview for TNS GROUP HOLDINGS LIMITED (00912624)
- Filing history for TNS GROUP HOLDINGS LIMITED (00912624)
- People for TNS GROUP HOLDINGS LIMITED (00912624)
- Charges for TNS GROUP HOLDINGS LIMITED (00912624)
- More for TNS GROUP HOLDINGS LIMITED (00912624)
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) |
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01 Sep 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders | |
11 Aug 2010 | TM02 | Termination of appointment of Marie Capes as a secretary | |
11 Aug 2010 | MEM/ARTS | Memorandum and Articles of Association | |
11 Aug 2010 | RESOLUTIONS |
Resolutions
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26 Jan 2010 | AP01 |
Appointment of Mr David Grant Errington as a director
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26 Jan 2010 | AP01 | Appointment of Mr Michael Lowell Gettle as a director | |
21 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 23 December 2009
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21 Jan 2010 | CC04 | Statement of company's objects | |
21 Jan 2010 | SH10 | Particulars of variation of rights attached to shares | |
21 Jan 2010 | RESOLUTIONS |
Resolutions
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25 Sep 2009 | 363a | Return made up to 14/07/09; full list of members | |
24 Sep 2009 | 353 | Location of register of members | |
19 Aug 2009 | 288c | Director's change of particulars / pedro ros / 18/08/2009 | |
17 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Jun 2009 | 288b | Appointment terminated director andrew boland | |
10 Jun 2009 | 288a | Secretary appointed wpp group (nominees) LIMITED | |
28 May 2009 | 288a | Secretary appointed marie winifred capes | |
06 May 2009 | 288c | Director's change of particulars / robert bowtell / 05/05/2009 | |
13 Mar 2009 | 287 | Registered office changed on 13/03/2009 from, tns house westgate, london, W5 1AU | |
18 Feb 2009 | 287 | Registered office changed on 18/02/2009 from, tns house, west gate, london, W5 1UA | |
17 Feb 2009 | MISC | Cert 11 re-registration and change of name | |
17 Feb 2009 | 53 | Application for reregistration from PLC to private | |
17 Feb 2009 | RESOLUTIONS |
Resolutions
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17 Feb 2009 | MAR | Re-registration of Memorandum and Articles | |
30 Jan 2009 | 288b | Appointment terminated secretary paul wright |