TETRIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM ENTERPRISE HOUSE ABER PARK, ABER ROAD FLINT CLWYD CH6 5EX WALES |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/01/1310 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 50 BICKERTON AVENUE WIRRAL MERSEYSIDE CH63 5NB ENGLAND |
| 31/03/1231 March 2012 | REGISTERED OFFICE CHANGED ON 31/03/2012 FROM C/O ELPIZO LIMITED 13 VILLAGE ROAD BEBINGTON WIRRAL MERSEYSIDE CH63 8PP ENGLAND |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 24/01/1224 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MRS EMMA JANE SLACK |
| 20/01/1120 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN SLACK / 14/01/2011 |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE DAVIES / 14/01/2011 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 50 BICKERTON AVENUE WIRRAL MERSEYSIDE CH63 5NB UNITED KINGDOM |
| 09/01/109 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN SLACK / 05/01/2010 |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/09 FROM: GISTERED OFFICE CHANGED ON 22/01/2009 FROM 50 BICKERTON AVENUE HIGHER BEBINGTON WIRRAL MERSEYSIDE CH63 5NB |
| 22/01/0922 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/08 FROM: GISTERED OFFICE CHANGED ON 02/07/2008 FROM 14 ST. GEORGES AVENUE, GREAT SUTTON, ELLESMERE PORT CHESHIRE CH66 2XB |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: G OFFICE CHANGED 20/02/07 14 ST. GEORGES AVENUE, GREAT SUTTON, ELLESMERE PORT CHESHIRE CH66 2XB |
| 20/02/0720 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: G OFFICE CHANGED 20/02/07 33 MIDDLWICH ROAD NORTHWICH CHESHIRE CW9 7BP |
| 20/02/0720 February 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: G OFFICE CHANGED 29/03/06 21 WILLIAM STREET NORTHWICH DHESHIRE CW9 7AE |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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