TJ SYSTEMS LIMITED

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Company Documents

DateDescription
14/01/1414 January 2014 Annual return made up to 21 October 2013 with full list of shareholders

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01/10/131 October 2013 DISS40 (DISS40(SOAD))

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/09/1328 September 2013 REGISTERED OFFICE CHANGED ON 28/09/2013 FROM
UNIT 335 HARTLEBURY TRADING ESTATE
HARTLEBURY
KIDDERMINSTER
WORCESTERSHIRE
DY10 4JB
UNITED KINGDOM

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21/06/1321 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/05/1318 May 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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16/04/1316 April 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/11/128 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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14/01/1214 January 2012 Annual return made up to 21 October 2011 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1013 December 2010 SAIL ADDRESS CHANGED FROM: UNIT 3 OFFERTON BARNS BUSINESS CENTRE, OFFERTON LANE HINDLIP WORCESTER WR3 8SX UNITED KINGDOM

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13/12/1013 December 2010 Annual return made up to 21 October 2010 with full list of shareholders

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOSEPHSON / 01/12/2009

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27/07/1027 July 2010 APPOINTMENT TERMINATED, SECRETARY LUCY COX

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM UNIT 3 OFFERTON BARNS BUSINESS CENTRE OFFERTON LANE HINDLIP WORCESTER WR3 8SX

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16/12/0916 December 2009 Annual return made up to 21 October 2009 with full list of shareholders

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15/12/0915 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/12/0915 December 2009 SAIL ADDRESS CREATED

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15/12/0915 December 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM PINEAPPLE BUNGALOW ODDINGLEY DROITWICH WORCESTERSHIRE WR9 7ND ENGLAND

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15/12/0915 December 2009 CURREXT FROM 31/10/2009 TO 31/03/2010

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21/10/0821 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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