LANGUAGE LINE TI LIMITED

Company number 05122429

Date	Type	Description	View / Download
04 Jul 2017	AP01	Appointment of Mrs Francesca Anne Todd as a director on 30 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Martin Mccloskey as a director on 30 June 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	(6 pages)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	(6 pages)
28 Apr 2015	TM01	Termination of appointment of Spencer Brian Edwin Clarkson as a director on 28 February 2015	(1 page)
23 Feb 2015	MISC	Section 519 ca 2006	(4 pages)
11 Dec 2014	AUD	Auditor's resignation	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Kevin John Gordon as a director on 16 October 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(6 pages)
19 Nov 2013	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
19 Jun 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(8 pages)
08 May 2013	TM01	Termination of appointment of Andrew Parker as a director	(1 page)
24 Dec 2012	CERTNM	Company name changed applied language solutions LTD\certificate issued on 24/12/12 NM04 ‐ Change of name by provision in articles	(2 pages)
11 Dec 2012	AUD	Auditor's resignation	(1 page)
28 Nov 2012	AP01	Appointment of Mr Spencer Brian Edwin Clarkson as a director	(2 pages)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
16 Aug 2012	TM01	Termination of appointment of Gavin Wheeldon as a director	(1 page)
13 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(9 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 100.00	(4 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)