TESSERACT INC. LIMITED

Company Documents

DateDescription
06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM
72 NEW BOND STREET
MAYFAIR
LONDON
W1S 1RR

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23/11/1223 November 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/10/1230 October 2012 FIRST GAZETTE

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24/11/1124 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/11/111 November 2011 FIRST GAZETTE

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 October 2009

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22/11/1022 November 2010 DISS40 (DISS40(SOAD))

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19/11/1019 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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02/11/102 November 2010 FIRST GAZETTE

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMERICO DE ROSA / 18/10/2009

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26/01/1026 January 2010 Annual return made up to 18 October 2009 with full list of shareholders

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26/01/1026 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 18/10/2009

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30/11/0930 November 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/02/0917 February 2009 31/10/07 TOTAL EXEMPTION FULL

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03/12/083 December 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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22/11/0722 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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