LANGUAGE LINE TI LIMITED filing history - Find and update company information

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LANGUAGE LINE TI LIMITED

Company number 05122429

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2012	SH02	Consolidation of shares on 16 February 2012	View PDF Consolidation of shares on 16 February 2012 - link opens in a new window - 5 pages (5 pages)
12 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
14 Feb 2012	AP01	Appointment of Mr Martin Mccloskey as a director	View PDF Appointment of Mr Martin Mccloskey as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 11 pages (11 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AP01	Appointment of Mr Andrew George Parker as a director	View PDF Appointment of Mr Andrew George Parker as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AP01	Appointment of Mr Richard John Shearer as a director	View PDF Appointment of Mr Richard John Shearer as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 99.18	View PDF Statement of capital following an allotment of shares on 22 December 2011 GBP 99.18 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	TM01	Termination of appointment of Anthony Dixon as a director	View PDF Termination of appointment of Anthony Dixon as a director - link opens in a new window - 1 page (1 page)
11 Jan 2012	TM01	Termination of appointment of Timothy Jackson as a director	View PDF Termination of appointment of Timothy Jackson as a director - link opens in a new window - 1 page (1 page)
11 Jan 2012	TM01	Termination of appointment of Simon Ratcliffe as a director	View PDF Termination of appointment of Simon Ratcliffe as a director - link opens in a new window - 1 page (1 page)
11 Jan 2012	AP02	Appointment of Capita Corporate Director Limited as a director	View PDF Appointment of Capita Corporate Director Limited as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AP04	Appointment of Capita Group Secretary Limited as a secretary	View PDF Appointment of Capita Group Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AD01	Registered office address changed from Riverside Court Huddersfield Road Delph Oldham Lancashire OL3 5FZ England on 5 January 2012	View PDF Registered office address changed from Riverside Court Huddersfield Road Delph Oldham Lancashire OL3 5FZ England on 5 January 2012 - link opens in a new window - 1 page (1 page)
13 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Mar 2011	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 10 pages (10 pages)
03 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 10 pages (10 pages)
14 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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