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TITUS INTERNATIONAL LTD

Company number 01421303

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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)
06 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2011 SH20 Statement by directors
04 Jul 2011 CAP-SS Solvency statement dated 26/06/11
04 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2011 TM01 Termination of appointment of Graham Geldeard as a director
24 May 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
23 May 2011 MISC Section 519
06 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2011 SH02 Consolidation of shares on 25 February 2011
04 Apr 2011 SH08 Change of share class name or designation
04 Apr 2011 SH10 Particulars of variation of rights attached to shares
04 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2011 AP01 Appointment of Mr Graham Harold Geldeard as a director
23 Feb 2011 TM01 Termination of appointment of Peter Cove as a director
23 Feb 2011 TM01 Termination of appointment of Walter Zabriskie as a director
18 Jan 2011 TM01 Termination of appointment of John Dembitz as a director
18 Jan 2011 CH01 Director's details changed for Iain Stewart Grant on 17 January 2011
17 Nov 2010 CH01 Director's details changed for Mr Robert Henry Appleby on 4 June 2010
15 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mr John Andrew Dembitz on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Mr Walter John Zabriskie on 1 October 2009
06 Sep 2010 CH01 Director's details changed for David John Miller on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Mr Robert Henry Appleby on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Iain Stewart Grant on 1 October 2009
06 Sep 2010 AA Group of companies' accounts made up to 31 March 2010