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TINA PUBLISHING LTD.

Company number 00764312

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2017 TM01 Termination of appointment of Mylene Sheila Goodman as a director on 20 March 2017
27 Apr 2017 AP03 Appointment of Mylene Sheila Goodman as a secretary on 20 March 2017
24 Mar 2017 TM02 Termination of appointment of Jeffery Joel Goodman as a secretary on 20 March 2017
22 Mar 2017 AA Total exemption full accounts made up to 28 February 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Oct 2016 AD01 Registered office address changed from 24 Weston Court Farnham Close Whetstone London N20 9PQ to 11 Greenland Road Barnet Herts EN5 2AL on 6 October 2016
17 May 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 55,100
12 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Jan 2015 AR01 Annual return made up to 31 December 2014
Statement of capital on 2015-01-16
  • GBP 55,100
31 Mar 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Jan 2014 AR01 Annual return made up to 31 December 2013
Statement of capital on 2014-01-17
  • GBP 55,100
13 May 2013 AD01 Registered office address changed from Suite 804 Northway House 1379 High Road Whetstone London N20 9LP on 13 May 2013
16 Apr 2013 AP01 Appointment of Jeffrey Joel Goodman as a director
05 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Feb 2013 CH01 Director's details changed for Mrs Mylene Sheila Goodman on 1 November 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Jan 2013 CH03 Secretary's details changed for Jeffery Joel Goodman on 1 November 2012
11 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Jun 2012 AD01 Registered office address changed from 125 Bow Lane Finchley London N12 0JL on 6 June 2012
15 May 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 55,100
15 May 2012 MEM/ARTS Memorandum and Articles of Association
15 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That the company shall increase its authorised share capital from £100000 divided into 100000 ordinary £1 shares to £200000 29/02/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2012 AR01 Annual return made up to 31 December 2011
30 Mar 2011 AA Total exemption small company accounts made up to 28 February 2011