TIKIT NIS LIMITED

Company number 01587773

Date	Type	Description	View / Download
22 Feb 2013	TM02	Termination of appointment of Michael Kent as a secretary	(1 page)
21 Feb 2013	AD01	Registered office address changed from 12 Gough Square London EC4A 3DW on 21 February 2013	(1 page)
02 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(5 pages)
06 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
03 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(5 pages)
27 Sep 2011	CH01	Director's details changed for David Stuart Lumsden on 30 June 2011	(2 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
04 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
15 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(5 pages)
25 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
14 Jan 2009	363a	Return made up to 27/12/08; full list of members	(3 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from africa house 64-78 kingsway london WC2B 6AH	(1 page)
12 Jun 2008	288b	Appointment terminated director and secretary giuffredi paul james	(1 page)
12 Jun 2008	288a	Director and secretary appointed michael william bates kent	(2 pages)
21 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
19 Mar 2008	363a	Return made up to 27/12/07; full list of members	(3 pages)
17 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
16 Mar 2007	363a	Return made up to 27/12/06; full list of members	(2 pages)
17 Jul 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
13 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
14 Mar 2006	363a	Return made up to 27/12/05; full list of members	(2 pages)
14 Dec 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)

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