TCS (BOTHWELL STREET) LIMITED

Company number 04240551

Date	Type	Description	View / Download
24 Apr 2014	TM01	Termination of appointment of Christopher Kelly as a director	(1 page)
24 Apr 2014	TM02	Termination of appointment of Christopher Kelly as a secretary	(1 page)
08 Apr 2014	AP01	Appointment of Mr Duncan Sinclair Syers as a director	(2 pages)
20 Mar 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
25 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	(5 pages)
05 Mar 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
03 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
23 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(5 pages)
30 Mar 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
03 Mar 2011	AP03	Appointment of Mr Christopher John Kelly as a secretary	(1 page)
03 Mar 2011	TM02	Termination of appointment of Ann Mcgookin as a secretary	(1 page)
29 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH03	Secretary's details changed for Miss Ann Elizabeth Mcgookin on 22 June 2010	(1 page)
29 Jun 2010	CH01	Director's details changed for Mr Richard Anthony Lewis on 22 June 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Mr Edward Max Ziff on 22 June 2010	(2 pages)
27 Apr 2010	AP01	Appointment of Christopher John Kelly as a director	(3 pages)
31 Mar 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
03 Dec 2009	TM01	Termination of appointment of Robert Bigley as a director	(2 pages)
08 Jul 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)
07 Jul 2009	288a	Secretary appointed ann elizabeth mcgookin	(2 pages)
07 Jun 2009	288b	Appointment terminated secretary karen prior	(1 page)
30 Apr 2009	288b	Appointment terminated director karen prior	(1 page)
08 Apr 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
11 Aug 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)

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