TELEDYNE TSS LIMITED

Company number 01406067

Date	Type	Description	View / Download
16 Sep 2009	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
09 Mar 2009	363a	Return made up to 31/01/09; full list of members; amend	(6 pages)
17 Feb 2009	363a	Return made up to 31/01/09; full list of members	(6 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
18 Sep 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
12 Mar 2008	363a	Return made up to 31/01/08; full list of members	(6 pages)
21 Feb 2008	353	Location of register of members	(1 page)
15 Feb 2008	288b	Director resigned	(1 page)
15 Feb 2008	288b	Director resigned	(1 page)
15 Feb 2008	288b	Director resigned	(1 page)
15 Feb 2008	288b	Director resigned	(1 page)
15 Feb 2008	288b	Director resigned	(1 page)
15 Feb 2008	288b	Secretary resigned	(1 page)
15 Feb 2008	288a	New director appointed	(2 pages)
15 Feb 2008	288a	New director appointed	(2 pages)
15 Feb 2008	288a	New director appointed	(2 pages)
15 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
01 Feb 2008	CERTNM	Company name changed tss (international) LIMITED\certificate issued on 01/02/08	(2 pages)
29 Nov 2007	AA	Full accounts made up to 31 March 2007	(22 pages)
19 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
19 Feb 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	288c	Director's particulars changed	(1 page)