- 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) |
---|---|---|---|
29 Jan 2009 | 169A(2) | 12/12/08\Gbp tr 17490389@0.05=874519.45\ | |
29 Jan 2009 | MISC | 169(1B) to amend to 879000 shares returned to hold in treasury form original only had 679000 | |
08 Jan 2009 | AUD | Auditor's resignation | |
27 Dec 2008 | AUD | Auditor's resignation | |
12 Dec 2008 | AUD | Auditor's resignation | |
12 Dec 2008 | 288b | Appointment terminated director david lowden | |
11 Dec 2008 | 288b | Appointment terminated director alice perkins | |
10 Dec 2008 | 288b | Appointment terminated director john hall | |
04 Dec 2008 | 288c | Director's change of particulars / robert botwell / 04/12/2008 | |
01 Dec 2008 | 88(2) | Ad 26/11/08\gbp si 4840000@0.05=242000\gbp ic 21930166.35/22172166.35\ | |
27 Nov 2008 | 288b | Appointment terminated director remy sautter | |
27 Nov 2008 | 288b | Appointment terminated director donald brydon | |
27 Nov 2008 | 288b | Appointment terminated director paul murray | |
05 Nov 2008 | 288a | Director appointed robert botwell | |
05 Nov 2008 | 288a | Secretary appointed andrea jane harris | |
05 Nov 2008 | 288a | Director appointed paul delaney | |
05 Nov 2008 | 288a | Director appointed christopher paul sweetland | |
05 Nov 2008 | 288a | Director appointed eric ralph salama | |
05 Nov 2008 | 88(2) | Ad 01/10/08-31/10/08\gbp si 1117242@0.05=55862.1\gbp ic 21874304.25/21930166.35\ | |
03 Nov 2008 | 88(2) | Ad 29/10/08\gbp si 180000@0.05=9000\gbp ic 21865304.25/21874304.25\ | |
01 Nov 2008 | 88(2) | Ad 29/10/08\gbp si 3000000@0.05=150000\gbp ic 21715304.25/21865304.25\ | |
06 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
06 Oct 2008 | 88(2) | Ad 01/09/08-30/09/08\gbp si 624328@0.05=31216.4\gbp ic 21684087.85/21715304.25\ | |
03 Sep 2008 | 88(2) | Ad 01/08/08-31/08/08\gbp si 694117@0.05=34705.85\gbp ic 21649382/21684087.85\ | |
18 Aug 2008 | 363s | Return made up to 14/07/08; change of members |