TSTM GROUP LIMITED

Company number 04938823

Date	Type	Description	View / Download
15 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 05/02/04
15 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
30 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(13 pages)
08 May 2007	88(2)R	Ad 01/03/07--------- £ si 599122@.01=5991 £ ic 67055/73046	(4 pages)
26 Oct 2006	363a	Return made up to 21/10/06; full list of members	(8 pages)
26 Oct 2006	287	Registered office changed on 26/10/06 from: st pauls house warwick lane london EC4P 4BN	(1 page)
20 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(14 pages)
25 Nov 2005	363a	Return made up to 21/10/05; full list of members	(13 pages)
23 Sep 2005	88(2)R	Ad 12/09/05--------- £ si 1505529@.01=15055 £ ic 52000/67055	(6 pages)
22 Apr 2005	AA	Total exemption full accounts made up to 31 December 2004	(13 pages)
16 Mar 2005	88(2)R	Ad 01/03/05--------- £ si 2700000@.01=27000 £ ic 25000/52000	(2 pages)
16 Mar 2005	88(2)R	Ad 01/03/05--------- £ si 1980000@.01=19800 £ ic 5200/25000	(5 pages)
16 Mar 2005	123	Nc inc already adjusted 01/03/05	(1 page)
16 Mar 2005	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue 01/03/05
16 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2004	88(2)R	Ad 06/12/04--------- £ si 110000@.01=1100 £ ic 4100/5200	(5 pages)
23 Nov 2004	363a	Return made up to 21/10/04; full list of members	(11 pages)
18 May 2004	MISC	Amending 88(2) 05/02/04	(4 pages)
18 May 2004	MISC	Amending 88(2) 05/02/04	(2 pages)
18 May 2004	MISC	Amending 88(2) 21/10/03	(2 pages)
27 Feb 2004	122	S-div 05/02/04	(1 page)
27 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Subd 500,000 sha of 1P 05/02/04
27 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name