TIOGA DESIGN SERVICES LTD

Company number 01557063

Date	Type	Description	View / Download
04 Oct 2015	TM01	Termination of appointment of John Arthur Warwick as a director on 2 September 2015	(1 page)
21 Sep 2015	MR01	Registration of charge 015570630009, created on 7 September 2015	(25 pages)
10 Sep 2015	AD01	Registered office address changed from 133 Ebury Street London SW1W 9QU to St. Thomas House Mansfield Road Derby DE1 3TN on 10 September 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Jonathan Philip Mervis as a director on 2 September 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Bernard Cavan Connor as a director on 2 September 2015	(1 page)
10 Sep 2015	TM02	Termination of appointment of John Arthur Warwick as a secretary on 2 September 2015	(1 page)
10 Sep 2015	AP01	Appointment of Mr Warwick Adams as a director on 2 September 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Russell Blackburn Hoyle as a director on 2 September 2015	(2 pages)
10 Sep 2015	MR04	Satisfaction of charge 8 in full	(1 page)
17 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 69,114	(8 pages)
27 Jul 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
14 Nov 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
11 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 69,114	(8 pages)
11 Aug 2014	CH01	Director's details changed for Mr Bernard Cavan Connor on 10 August 2014	(2 pages)
01 May 2014	MR04	Satisfaction of charge 6 in full	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Damian Rowbotham as a director	(1 page)
21 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 69,114	(9 pages)
05 Aug 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
08 Jul 2013	TM01	Termination of appointment of Deborah Braybrook as a director	(1 page)
07 May 2013	TM01	Termination of appointment of Julie Brown as a director	(1 page)
24 Aug 2012	AP01	Appointment of Mr Damian John Rowbotham as a director	(2 pages)
21 Aug 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
14 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(10 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
09 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(10 pages)

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