TIS SOFTWARE (EBT) LIMITED

Company number 01752098

Date	Type	Description	View / Download
25 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
25 Oct 2011	AA01	Current accounting period extended from 31 May 2012 to 30 September 2012	(3 pages)
25 Oct 2011	CC04	Statement of company's objects	(2 pages)
11 Oct 2011	AA	Accounts for a dormant company made up to 31 May 2011	(4 pages)
07 Mar 2011	TM01	Termination of appointment of Michael Creswell as a director	(1 page)
21 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(4 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 May 2010	(4 pages)
26 May 2010	AP03	Appointment of Mr Eric Jean-Pierre Vidal as a secretary	(1 page)
26 May 2010	TM02	Termination of appointment of Michael Johns as a secretary	(1 page)
11 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(4 pages)
20 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)
20 Oct 2009	CH03	Secretary's details changed for Michael David Johns on 4 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Mr Grant Anthony Masom on 4 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Michael David Johns on 4 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Michael Elliott Creswell on 4 October 2009	(2 pages)
21 Sep 2009	288b	Appointment terminated director peter lusty	(1 page)
23 Dec 2008	AA	Accounts for a dormant company made up to 31 May 2008	(4 pages)
14 Oct 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
13 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	(4 pages)
07 Feb 2008	288b	Director resigned	(1 page)
07 Jan 2008	288a	New secretary appointed	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288b	Secretary resigned	(1 page)
30 Oct 2007	363a	Return made up to 04/10/07; full list of members	(2 pages)
14 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(4 pages)