TNS GROUP HOLDINGS LIMITED

Company number 00912624

Date	Type	Description	View / Download
29 Jan 2009	MISC	169(1B) to amend to 879000 shares returned to hold in treasury form original only had 679000	(2 pages)
08 Jan 2009	AUD	Auditor's resignation	(2 pages)
27 Dec 2008	AUD	Auditor's resignation	(2 pages)
12 Dec 2008	AUD	Auditor's resignation	(2 pages)
12 Dec 2008	288b	Appointment terminated director david lowden	(1 page)
11 Dec 2008	288b	Appointment terminated director alice perkins	(1 page)
10 Dec 2008	288b	Appointment terminated director john hall	(1 page)
04 Dec 2008	288c	Director's change of particulars / robert botwell / 04/12/2008	(1 page)
01 Dec 2008	88(2)	Ad 26/11/08\gbp si 4840000@0.05=242000\gbp ic 21930166.35/22172166.35\	(2 pages)
27 Nov 2008	288b	Appointment terminated director remy sautter	(1 page)
27 Nov 2008	288b	Appointment terminated director donald brydon	(1 page)
27 Nov 2008	288b	Appointment terminated director paul murray	(1 page)
05 Nov 2008	288a	Director appointed robert botwell	(1 page)
05 Nov 2008	288a	Secretary appointed andrea jane harris	(1 page)
05 Nov 2008	288a	Director appointed paul delaney	(1 page)
05 Nov 2008	288a	Director appointed christopher paul sweetland	(1 page)
05 Nov 2008	288a	Director appointed eric ralph salama	(2 pages)
05 Nov 2008	88(2)	Ad 01/10/08-31/10/08\gbp si 1117242@0.05=55862.1\gbp ic 21874304.25/21930166.35\	(3 pages)
03 Nov 2008	88(2)	Ad 29/10/08\gbp si 180000@0.05=9000\gbp ic 21865304.25/21874304.25\	(3 pages)
01 Nov 2008	88(2)	Ad 29/10/08\gbp si 3000000@0.05=150000\gbp ic 21715304.25/21865304.25\	(3 pages)
06 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
06 Oct 2008	88(2)	Ad 01/09/08-30/09/08\gbp si 624328@0.05=31216.4\gbp ic 21684087.85/21715304.25\	(3 pages)
03 Sep 2008	88(2)	Ad 01/08/08-31/08/08\gbp si 694117@0.05=34705.85\gbp ic 21649382/21684087.85\	(4 pages)
18 Aug 2008	363s	Return made up to 14/07/08; change of members	(18 pages)
14 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(34 pages)