TECHNOLOGY SUPPORTING LIMITED

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DateDescription
01/07/161 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/06/153 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILLIPS

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23/10/1423 October 2014 DIRECTOR APPOINTED MR. JONATHAN BETITO

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23/10/1423 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 29/02/2012

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02/07/122 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/08/1122 August 2011 DIRECTOR APPOINTED MR. ROBIN JOHN PHILLIPS

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22/08/1122 August 2011 APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS

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08/07/118 July 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM PRINCE CONSORT HOUSE SUIT 109, 1ST FLOOR 109-111 FARRINGDON ROAD LONDON EC1R 3BW

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08/07/118 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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21/04/1121 April 2011 30/06/10 TOTAL EXEMPTION FULL

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08/07/108 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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07/07/107 July 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 109-111 PRINCE CONSORT HOUSE SUIT 109, 1ST FLOOR FARRINGDON ROAD LONDON EC1R 3BW UNITED KINGDOM

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK JOHN PHILLIPS / 29/06/2010

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07/07/107 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 29/06/2010

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26/04/1026 April 2010 30/06/09 TOTAL EXEMPTION FULL

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28/07/0928 July 2009 30/06/08 TOTAL EXEMPTION FULL

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW

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01/07/091 July 2009 SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 01/07/2009

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01/07/091 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 DIRECTOR APPOINTED MR DERRICK JOHN PHILLIPS

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL DOYLE

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25/07/0825 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/10/075 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/02/0714 February 2007 DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: SUITE 109 1ST FLOOR PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/10/0512 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 NEW SECRETARY APPOINTED

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21/07/0521 July 2005 REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 3RD FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 DIRECTOR RESIGNED

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21/07/0521 July 2005 SECRETARY RESIGNED

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29/06/0429 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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