TINTOMETER,LIMITED(THE)

Company number 00045024

Date	Type	Description	View / Download
10 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(50 pages)
16 Jan 2018	AP03	Appointment of Sally Page as a secretary on 3 January 2018	(2 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(50 pages)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
06 Jul 2017	TM02	Termination of appointment of Graham John Belbin as a secretary on 31 May 2017	(1 page)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(52 pages)
26 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
03 May 2016	AP01	Appointment of Mr Paul Christopher Banning as a director on 29 April 2016	(2 pages)
21 Jan 2016	MR01	Registration of charge 000450240012, created on 21 January 2016	(23 pages)
11 Jan 2016	AD01	Registered office address changed from Lovibond House Solar Way Solstice Park Amesbury Wiltshire SP4 7SZ to Lovibond House Sun Rise Way Amesbury Wiltshire SP4 7GR on 11 January 2016	(1 page)
08 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 11,000	(7 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 8,750	(3 pages)
26 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(39 pages)
14 Nov 2014	AP01	Appointment of Mrs Maja Carola Voss as a director on 14 November 2014	(2 pages)
06 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 8,750	(6 pages)
06 Oct 2014	CH01	Director's details changed for Mr Cay Peter Voss on 1 September 2014	(2 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(37 pages)
10 Feb 2014	TM01	Termination of appointment of Manfred Nowak as a director	(1 page)
15 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 8,750	(8 pages)
15 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
08 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(8 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(35 pages)
10 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(8 pages)
06 Oct 2011	AP01	Appointment of Mr Robert Ernest Lambourne as a director	(2 pages)
05 Oct 2011	AP01	Appointment of Mr Marke Reid as a director	(2 pages)