TILLSELECT LIMITED

Company Documents

DateDescription
09/10/149 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/09/1426 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/10/138 October 2013 Annual return made up to 12 July 2013 with full list of shareholders

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN TUPPER

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24/09/1324 September 2013 DIRECTOR APPOINTED CHARLOTTE CLARE BRAMBILLA

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/08/121 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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23/06/1123 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/06/1123 June 2011 14/06/11 NO CHANGES

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/09/1029 September 2010 21/08/10 NO CHANGES

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30/10/0930 October 2009 Annual return made up to 21 August 2009 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/09/0925 September 2009 SECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES JERSEY LIMITED / 15/10/2008

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/10/089 October 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/10/073 October 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 DIRECTOR RESIGNED

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/09/0613 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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19/09/0519 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/10/031 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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08/09/038 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/04/023 April 2002 NEW DIRECTOR APPOINTED

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03/04/023 April 2002 DIRECTOR RESIGNED

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04/09/014 September 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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26/10/0026 October 2000 NEW DIRECTOR APPOINTED

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20/10/0020 October 2000 REGISTERED OFFICE CHANGED ON 20/10/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BU

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20/10/0020 October 2000 NEW SECRETARY APPOINTED

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20/10/0020 October 2000 NEW DIRECTOR APPOINTED

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17/10/0017 October 2000 DIRECTOR RESIGNED

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17/10/0017 October 2000 SECRETARY RESIGNED

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21/08/0021 August 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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