TS GLOBALIS LTD

Company number 04506637

Date	Type	Description	View / Download
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
10 Dec 2014	CERTNM	Company name changed stockdale (holdings) LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-05	(3 pages)
03 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-03 EUR 100	(4 pages)
27 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
28 Apr 2014	AP01	Appointment of Mr Primo Ernesto Gonzalez as a director	(2 pages)
26 Apr 2014	TM01	Termination of appointment of Fabien Boson as a director	(1 page)
09 Jan 2014	AAMD	Amended accounts made up to 31 December 2012	(5 pages)
07 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-07 EUR 100	(3 pages)
28 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
30 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	(3 pages)
11 Jan 2013	AAMD	Amended accounts made up to 31 December 2011	(5 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(3 pages)
21 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(4 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
08 Jun 2011	TM01	Termination of appointment of Charles Burkard as a director	(1 page)
08 Jun 2011	TM01	Termination of appointment of Alice Bourbon as a director	(1 page)
08 Jun 2011	TM02	Termination of appointment of Charles Burkard as a secretary	(1 page)
08 Jun 2011	AP01	Appointment of Mr Fabien Boson as a director	(2 pages)
18 Apr 2011	AD01	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 18 April 2011	(1 page)
28 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(4 pages)
20 Sep 2010	CH03	Secretary's details changed for Charles Burkard on 1 October 2009	(1 page)
20 Sep 2010	CH01	Director's details changed for Charles Burkard on 1 October 2009	(2 pages)
20 Sep 2010	CH01	Director's details changed for Alice Bourbon on 1 October 2009	(2 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)