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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)
14 May 2010 CH01 Director's details changed for Mr Gavin Lloyd Wheeldon on 7 May 2010
14 May 2010 CH01 Director's details changed for Anthony John Dixon on 7 May 2010
06 May 2010 AP01 Appointment of Mr Simon Richard Ratcliffe as a director
06 May 2010 TM01 Termination of appointment of Richard Stangroom as a director
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 7
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jan 2010 AA Full accounts made up to 31 May 2009
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 92.25
17 Jul 2009 363a Return made up to 07/05/09; full list of members
09 Jul 2009 MEM/ARTS Memorandum and Articles of Association
04 Jul 2009 288a Director appointed anthony john dixon
19 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
01 Dec 2008 288b Appointment terminated secretary timothy jackson
01 Dec 2008 288a Director appointed mr timothy david jackson
17 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2008 287 Registered office changed on 04/09/2008 from unit 17F yorkshire technology and office park armitage bridge, huddersfield west yorkshire HD4 7NR
29 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 07/07/2008
  • RES10 ‐ Resolution of allotment of securities
29 May 2008 363a Return made up to 07/05/08; full list of members
29 May 2008 288c Director's change of particulars / richard stangroom / 01/05/2008
11 Apr 2008 169 Gbp ic 100/92\02/04/08\gbp sr 8@1=8\
08 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to resolution 02/04/2008
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Mar 2008 288a Secretary appointed finance director timothy david jackson