TIS ATM & MOBILE SERVICES LIMITED

Company number 05272528

Date	Type	Description	View / Download
18 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(5 pages)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
05 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(5 pages)
05 Nov 2010	AD01	Registered office address changed from Masons Yard 34 High Street Wimbledon Village London on 5 November 2010	(1 page)
05 Nov 2010	CH01	Director's details changed for Mr David Wiseman on 1 October 2010	(2 pages)
03 Feb 2010	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(5 pages)
03 Feb 2010	CH04	Secretary's details changed for Ekas Secretaries Limited on 1 October 2009	(2 pages)
03 Feb 2010	CH02	Director's details changed for Ekas Directors Limited on 1 October 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mr David Wiseman on 1 October 2009	(2 pages)
31 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(1 page)
11 Dec 2008	363a	Return made up to 28/10/08; full list of members	(4 pages)
10 Dec 2008	363a	Return made up to 28/10/07; full list of members	(4 pages)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(1 page)
23 Jan 2008	288a	New director appointed	(1 page)
15 Jun 2007	CERTNM	Company name changed r j mobile (holland) LIMITED\certificate issued on 15/06/07	(2 pages)
11 Jun 2007	288a	New director appointed	(1 page)
11 Jun 2007	363a	Return made up to 28/10/06; full list of members	(4 pages)
01 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(1 page)
12 May 2006	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
12 May 2006	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
25 Apr 2006	CERTNM	Company name changed r j mobile international LIMITED\certificate issued on 25/04/06	(2 pages)
18 Apr 2006	288b	Director resigned	(1 page)
30 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(9 pages)
20 Mar 2006	CERTNM	Company name changed rj mobile LIMITED\certificate issued on 20/03/06	(2 pages)