TLSCONTACT (UK) LIMITED

Company number 07203626

Date	Type	Description	View / Download
10 Sep 2012	TM01	Termination of appointment of Aymeric Figureau as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Gauthier Olivier Rene Beuscart as a director	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Lopamudra Hemrajani as a director	(1 page)
29 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(8 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
03 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(8 pages)
22 Apr 2011	TM01	Termination of appointment of Lopamurda Hemrajani as a director	(1 page)
11 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
10 Nov 2010	AP01	Appointment of Lopamurda Hemrajani as a director	(3 pages)
03 Nov 2010	AP01	Appointment of Cyril Khamphanh as a director	(3 pages)
07 Sep 2010	AD01	Registered office address changed from St. James House Moon Street Bristol BS2 8QY on 7 September 2010	(2 pages)
07 Jul 2010	AD01	Registered office address changed from St James House Moon Street Bristol SN15 2LZ on 7 July 2010	(2 pages)
30 Jun 2010	CERTNM	Company name changed dm 61 LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-25	(2 pages)
30 Jun 2010	CONNOT	Change of name notice	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Lee & Pembertons Limited as a director	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Jonathan Payne as a director	(2 pages)
29 Jun 2010	AD01	Registered office address changed from 6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL on 29 June 2010	(2 pages)
29 Jun 2010	AP01	Appointment of Aymeric Figureau as a director	(3 pages)
29 Jun 2010	AP01	Appointment of Gareth Richards as a director	(3 pages)
29 Jun 2010	AP01	Appointment of Bertrand Weisgerber as a director	(3 pages)
25 Mar 2010	NEWINC	Incorporation	(30 pages)