TCL INNOVATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/1424 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER DUNCAN WHITE |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART NOAKES |
| 14/04/1414 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 11/07/1311 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/03/1325 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 03/12/123 December 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 05/10/125 October 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITE |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM THE INNOVATION CENTRE UNIVERSITY OF EXETER EXETER DEVON EX4 4RN |
| 13/07/1213 July 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 13/07/1213 July 2012 | SECRETARY APPOINTED MRS PHILIPPA LEE FRESCH |
| 26/04/1226 April 2012 | 28/02/11 TOTAL EXEMPTION FULL |
| 18/03/1118 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 01/12/101 December 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY TESSA PROSSER |
| 10/05/1010 May 2010 | SECRETARY APPOINTED MR CHRISTOPHER DUNCAN WHITE |
| 06/05/106 May 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / TESSA MARGARET PROSSER / 01/10/2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DAVID NOAKES / 01/10/2009 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | SECRETARY APPOINTED TESSA MARGARET PROSSER |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY IBE AKOH |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX ENGLAND |
| 04/04/084 April 2008 | SECRETARY APPOINTED IBE AKOH |
| 04/04/084 April 2008 | DIRECTOR APPOINTED STEWART NOAKES |
| 02/04/082 April 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 28/02/2009 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 18/03/0818 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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