TSEM LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM TOWER BRIDGE BUSINESS COMPLEX B402 100 CLEMENTS ROAD LONDON SE16 4DG |
| 30/03/1630 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 29/10/1529 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 24/10/1424 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/10/1322 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 29/07/1329 July 2013 | CORPORATE SECRETARY APPOINTED BERKELEY BUSINESS SOLUTIONS LTD |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 1A POPE STREET LONDON SE1 3PH UNITED KINGDOM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/02/1312 February 2013 | DISS40 (DISS40(SOAD)) |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD |
| 11/02/1311 February 2013 | Annual return made up to 24 September 2012 with full list of shareholders |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/10/113 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO GARRUTI / 22/09/2010 |
| 05/10/105 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 22/09/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/11/096 November 2009 | ADOPT ARTICLES |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR VINCENZO GARRUTI |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREAS JENK |
| 29/09/0929 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 26/09/0926 September 2009 | COMPANY NAME CHANGED GLORUS LTD CERTIFICATE ISSUED ON 28/09/09 |
| 07/05/097 May 2009 | COMPANY NAME CHANGED NAFRA LTD CERTIFICATE ISSUED ON 07/05/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | COMPANY NAME CHANGED AFRICA LUXURY TRAVEL LTD CERTIFICATE ISSUED ON 20/04/09 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL CLARKE |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN GOBBY |
| 08/04/098 April 2009 | SECRETARY APPOINTED STM NOMINEE SECRETARIES LTD |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR ANDREAS JENK |
| 26/06/0826 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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