TIANGUIS LIMITED

Company number 01941455

Date	Type	Description	View / Download
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
14 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2 USD 10,000	(7 pages)
14 Jul 2014	CH01	Director's details changed for Mr Stephen Ralph Smith on 1 June 2014	(2 pages)
14 Jul 2014	CH01	Director's details changed for Mrs Patricia Moreno De Smith on 1 June 2014	(2 pages)
14 Jul 2014	CH01	Director's details changed for Mrs Patricia Moreno De Smith on 1 June 2014	(2 pages)
14 Jul 2014	CH03	Secretary's details changed for Mrs Patricia Moreno De Smith on 1 June 2014	(1 page)
14 Jul 2014	CH01	Director's details changed for Mrs Patricia Moreno De Smith on 1 June 2014	(2 pages)
14 Jul 2014	CH03	Secretary's details changed for Mrs Patricia Moreno De Smith on 1 June 2014	(1 page)
11 Jul 2014	AD02	Register inspection address has been changed from 5 Edwardes Place London W8 6LR England	(1 page)
11 Jul 2014	CH01	Director's details changed for Mr Stephen Ralph Smith on 1 January 2011	(2 pages)
11 Jul 2014	CH03	Secretary's details changed for Mrs Patricia Moreno De Smith on 1 June 2014	(1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
28 Aug 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	(7 pages)
27 Aug 2013	AD02	Register inspection address has been changed	(1 page)
27 Aug 2013	AD01	Registered office address changed from Dashwood House 7Th Floor 69 Broad Street London EC2M 1QS on 27 August 2013	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
14 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(7 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
08 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
01 Jun 2010	AD01	Registered office address changed from 15 Eldon Street London EC2M 7LD United Kingdom on 1 June 2010	(1 page)
28 Nov 2009	AP01	Appointment of Dr. Roland Hofer as a director	(2 pages)
08 Nov 2009	TM01	Termination of appointment of Francesco Pepino as a director	(1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)

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