TICKETING SERVICES 1 LIMITED

Date	Description
12/01/1212 January 2012	PROPOSED CASH DIVIDEND IN THE SUM OF�1412778 DECLARED BY THE DIRETORS AND DISTRIBUTED 20/12/2011 View Document
19/12/1119 December 2011	STATEMENT BY DIRECTORS View Document
19/12/1119 December 2011	19/12/11 STATEMENT OF CAPITAL GBP 140.00 View Document
19/12/1119 December 2011	REDUCE ISSUED CAPITAL 19/12/2011 View Document
19/12/1119 December 2011	SOLVENCY STATEMENT DATED 19/12/11 View Document
14/10/1114 October 2011	30/06/11 TOTAL EXEMPTION FULL View Document
09/08/119 August 2011	APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED View Document
06/05/116 May 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
08/04/118 April 2011	SAIL ADDRESS CHANGED FROM: 8 ANGEL COURT LONDON EC2R 7HP View Document
05/01/115 January 2011	30/06/10 TOTAL EXEMPTION FULL View Document
22/11/1022 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 31/08/2010 View Document
19/04/1019 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 14/04/2010 View Document

14/04/1014 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 14/04/2010 View Document
13/04/1013 April 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
25/01/1025 January 2010	SAIL ADDRESS CREATED View Document
25/01/1025 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
19/10/0919 October 2009	FORM 123 DATED 17/09/09 INCREASING NOM CAP TO �100,000 View Document
19/10/0919 October 2009	NC INC ALREADY ADJUSTED View Document
25/09/0925 September 2009	NC INC ALREADY ADJUSTED 17/09/09 View Document
20/09/0920 September 2009	APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED View Document
20/09/0920 September 2009	GBP NC 10000/1000000 17/09/2009 View Document
20/09/0920 September 2009	DIRECTOR APPOINTED SIMON HENRY KEELING View Document
20/09/0920 September 2009	CURREXT FROM 31/03/2010 TO 30/06/2010 View Document
20/09/0920 September 2009	SECRETARY APPOINTED CELIA LINDEN WHITTEN View Document
31/03/0931 March 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document