TSTM GROUP LIMITED

Company number 04938823

Date	Type	Description	View / Download
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 15 September 2010 GBP 406,098.68	(5 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
22 Sep 2010	CC04	Statement of company's objects	(2 pages)
22 Sep 2010	SH08	Change of share class name or designation	(2 pages)
21 Sep 2010	AP01	Appointment of Frans Jonker as a director	(3 pages)
20 Sep 2010	AP01	Appointment of Mr Alexandre Gonthier as a director	(3 pages)
20 Sep 2010	AP01	Appointment of Robert Jan Markwick as a director	(3 pages)
20 Sep 2010	TM01	Termination of appointment of Robert Cullyer as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Alan Mckinty as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Duncan Clegg as a director	(2 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
17 May 2010	AD01	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 17 May 2010	(2 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 113,424.34	(5 pages)
21 Jan 2010	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(18 pages)
21 Jan 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
21 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
21 Nov 2008	363a	Return made up to 21/10/08; full list of members	(14 pages)
21 Nov 2008	288c	Director's change of particulars / duncan clegg / 19/02/2008	(1 page)
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(13 pages)
06 May 2008	88(2)	Ad 31/03/08\gbp si 1287784@0.01=12877.84\gbp ic 73046/85923.84\	(4 pages)
18 Apr 2008	123	Nc inc already adjusted 19/03/08	(1 page)
18 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
20 Nov 2007	363a	Return made up to 21/10/07; full list of members	(9 pages)
20 Nov 2007	288c	Secretary's particulars changed	(1 page)