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TICKETUS SERVICES 11 LIMITED

Company number 06788898

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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)
20 Jul 2012	SH06	Cancellation of shares. Statement of capital on 20 July 2012 GBP 199,982.4	View PDF Cancellation of shares. Statement of capital on 20 July 2012 GBP 199,982.4 - link opens in a new window - 4 pages (4 pages)
20 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 May 2012	AP01	Appointment of Martijn Christian Kleibergen as a director	View PDF Appointment of Martijn Christian Kleibergen as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 11 pages (11 pages)
01 May 2012	TM01	Termination of appointment of Ross Bryan as a director	View PDF Termination of appointment of Ross Bryan as a director - link opens in a new window - 1 page (1 page)
01 Feb 2012	TM02	Termination of appointment of Ocs Services Limited as a secretary	View PDF Termination of appointment of Ocs Services Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2012	TM01	Termination of appointment of Ocs Services Limited as a director	View PDF Termination of appointment of Ocs Services Limited as a director - link opens in a new window - 1 page (1 page)
01 Feb 2012	AP01	Appointment of John Howard Thorpe as a director	View PDF Appointment of John Howard Thorpe as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM01	Termination of appointment of Paul Latham as a director	View PDF Termination of appointment of Paul Latham as a director - link opens in a new window - 1 page (1 page)
01 Feb 2012	AP01	Appointment of Mr Ross James Bryan as a director	View PDF Appointment of Mr Ross James Bryan as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
04 May 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 12 pages (12 pages)
24 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	AD01	Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010	View PDF Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010 - link opens in a new window - 1 page (1 page)
31 Aug 2010	CH02	Director's details changed for Ocs Services Limited on 31 August 2010	View PDF Director's details changed for Ocs Services Limited on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH04	Secretary's details changed for Ocs Services Limited on 31 August 2010	View PDF Secretary's details changed for Ocs Services Limited on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 11 pages (11 pages)
29 Jan 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 July 2009	View PDF Previous accounting period shortened from 31 January 2010 to 31 July 2009 - link opens in a new window - 1 page (1 page)
21 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	CH01	Director's details changed for Paul Stephen Latham on 1 October 2009	View PDF Director's details changed for Paul Stephen Latham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Paul Stephen Latham on 1 October 2009	View PDF Director's details changed for Paul Stephen Latham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH01	Director's details changed for Paul Stephen Latham on 1 October 2009	View PDF Director's details changed for Paul Stephen Latham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jun 2009	88(2)	Ad 07/04/09-07/04/09\gbp si 1999824@0.1=199982.4\gbp ic 0.1/199982.5\	View PDF Ad 07/04/09-07/04/09\gbp si 1999824@0.1=199982.4\gbp ic 0.1/199982.5\ - link opens in a new window - 2 pages (2 pages)

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