TIZER LIMITED

Company number 00313006

Date	Type	Description	View / Download
05 Jan 2015	AP01	Appointment of Mr Stuart Lorimer as a director on 5 January 2015	(2 pages)
29 Aug 2014	TM01	Termination of appointment of Alexander Brian Cooper Short as a director on 29 August 2014	(1 page)
12 Aug 2014	AA	Accounts for a dormant company made up to 26 January 2014	(6 pages)
19 Jun 2014	AD01	Registered office address changed from C/O Dickson Minto the Broadgate Tower Primrose Street London EC2A 2EW on 19 June 2014	(1 page)
19 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000,000	(5 pages)
13 May 2013	AA	Accounts for a dormant company made up to 26 January 2013	(6 pages)
04 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(5 pages)
15 May 2012	AA	Accounts for a dormant company made up to 28 January 2012	(6 pages)
28 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)
07 Oct 2011	CH01	Director's details changed for Mr Alexander Brian Cooper Short on 6 October 2011	(2 pages)
17 May 2011	AA	Accounts for a dormant company made up to 29 January 2011	(6 pages)
05 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(4 pages)
26 Nov 2010	AD01	Registered office address changed from a G Barr Plc Bellamy Road Mansfield NG18 4LW on 26 November 2010	(1 page)
04 Oct 2010	AA	Accounts for a dormant company made up to 30 January 2010	(6 pages)
02 Sep 2010	CC04	Statement of company's objects	(2 pages)
01 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(3 pages)
13 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
15 Oct 2009	CH01	Director's details changed for Mr Roger Alexander White on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Alexander Brian Cooper Short on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Miss Julie Anne Barr on 1 October 2009	(1 page)
03 Jun 2009	288a	Director appointed mr alexander brian cooper short	(2 pages)
03 Jun 2009	288b	Appointment terminated director william barr	(1 page)
02 Jun 2009	AA	Accounts for a dormant company made up to 31 January 2009	(7 pages)
23 Mar 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 26 January 2008	(7 pages)

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