Tigertms LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
TELEPHONE MANAGEMENT SYSTEMS LIMITED
Company type Private Limited Company , Active Company Number 01763604 Record last updated Tuesday, February 27, 2018 8:36:16 AM UTC Official Address 77 Christchurch Road Ringwood South There are 102 companies registered at this street
Postal Code BH241DH Sector Other telecommunications activities
Visits Document Type Publication date Download link Registry Feb 26, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Feb 26, 2018 Resignation of one Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jun 9, 2015 Memorandum of association Registry Jun 9, 2015 Alteration to memorandum and articles Registry Jun 1, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 1, 2015 Statement of satisfaction of a charge / full / charge no 1 1763... Registry Jun 1, 2015 Two appointments: 2 men Registry Mar 3, 2015 Annual return Registry Feb 4, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Feb 4, 2015 Statement of satisfaction of a charge / full / charge no 1 1763... Registry Aug 28, 2014 Appointment of a man as Director Registry Aug 28, 2014 Appointment of a man as Director 1763... Registry Aug 28, 2014 Resignation of one Director Registry Aug 28, 2014 Resignation of one Director 1763... Registry Aug 28, 2014 Resignation of one Director Registry Aug 11, 2014 Registration of a charge / charge code Registry Aug 4, 2014 Registration of a charge / charge code 1763... Registry Aug 1, 2014 Two appointments: 2 men Registry Jul 31, 2014 Resignation of 3 people: one Director (a man) Registry Jul 22, 2014 Memorandum of association Registry Jul 22, 2014 Alteration to memorandum and articles Registry Jul 15, 2014 Change of registered office address Registry Jul 15, 2014 Change of particulars for director Registry Jul 15, 2014 Change of particulars for director 1763... Registry Jul 15, 2014 Change of particulars for director Financials Jun 20, 2014 Annual accounts Registry Mar 12, 2014 Annual return Financials Sep 27, 2013 Annual accounts Registry Feb 19, 2013 Annual return Financials Jun 25, 2012 Annual accounts Registry Mar 14, 2012 Annual return Financials Oct 5, 2011 Annual accounts Registry Mar 11, 2011 Annual return Financials Sep 29, 2010 Annual accounts Registry Sep 14, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 8, 2010 Particulars of a mortgage or charge Registry Jun 2, 2010 Annual return Registry Jun 2, 2010 Change of particulars for director Registry Jun 1, 2010 Return of allotment of shares Registry Mar 30, 2010 Particulars of a mortgage or charge Registry Feb 17, 2010 Company name change Registry Feb 17, 2010 Change of name certificate Registry Feb 9, 2010 Change of name 10 Financials Feb 1, 2010 Annual accounts Registry Jan 25, 2010 Appointment of a man as Director Registry Jan 12, 2010 Resignation of one Director Registry Jan 12, 2010 Resignation of one Director 1763... Registry Jan 1, 2010 Appointment of a man as Director Registry Dec 24, 2009 Return of allotment of shares Registry Dec 23, 2009 Resignation of one Secretary Registry Dec 22, 2009 Change of registered office address Registry Dec 22, 2009 Appointment of a man as Secretary Registry Dec 22, 2009 Resignation of one Director Registry Dec 22, 2009 Resignation of one Secretary Registry Dec 18, 2009 Appointment of a man as Secretary Registry Dec 17, 2009 Resignation of 2 people: one Company Director and one Director (a man) Registry Dec 1, 2009 Resignation of one Electrical Engineer and one Director (a man) Registry Aug 25, 2009 Appointment of a man as Director Registry Aug 25, 2009 Appointment of a man as Director 1763... Registry Aug 11, 2009 Two appointments: 2 men Registry Aug 4, 2009 Appointment of a man as Director Registry Jul 28, 2009 Appointment of a man as Director 1763... Registry Jul 21, 2009 Two appointments: 2 men Registry Jun 22, 2009 Resignation of a director Registry Jun 22, 2009 Resignation of a director 1763... Registry Jun 22, 2009 Resignation of a director Registry Mar 13, 2009 Annual return Registry Jan 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 26, 2008 Resignation of 3 people: one Sales Director, one Consultant, one Company Director and one Director (a man) Financials Oct 22, 2008 Annual accounts Registry Jun 2, 2008 Annual return Registry May 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 28, 2008 Notice of increase in nominal capital Financials Aug 16, 2007 Annual accounts Registry Jul 2, 2007 Resignation of a director Registry Jun 29, 2007 Resignation of one Operations Director and one Director (a man) Registry Apr 17, 2007 Annual return Registry Mar 8, 2007 Appointment of a director Registry Dec 19, 2006 Appointment of a man as Director Financials Nov 17, 2006 Annual accounts Registry Aug 25, 2006 Appointment of a director Financials Aug 21, 2006 Annual accounts Registry Aug 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 18, 2006 Appointment of a man as Consultant and Director Registry Aug 2, 2006 Appointment of a secretary Registry Jul 25, 2006 Appointment of a director Registry Jul 25, 2006 Appointment of a man as Secretary Registry Jul 20, 2006 Appointment of a director Registry Jul 17, 2006 Appointment of a man as Director and Operations Director Registry Jul 14, 2006 Appointment of a man as Director and Sales Director Registry Jun 16, 2006 Appointment of a director Registry Jun 13, 2006 Resignation of a director Registry Jun 1, 2006 Resignation of a director 1763... Registry Jun 1, 2006 Resignation of a secretary Registry Jun 1, 2006 Resignation of a director Registry May 23, 2006 Alteration to memorandum and articles Registry May 23, 2006 Notice of increase in nominal capital Registry May 23, 2006 £ nc 1000/1500000 Registry May 15, 2006 Appointment of a man as Company Director and Director
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