TIANGUIS LIMITED

Company number 01941455

Date	Type	Description	View / Download
02 Nov 2009	TM01	Termination of appointment of Roland Hofer as a director	(1 page)
06 Aug 2009	363a	Return made up to 01/07/09; full list of members	(5 pages)
06 Aug 2009	190	Location of debenture register	(1 page)
06 Aug 2009	353	Location of register of members	(1 page)
03 Jul 2009	288b	Appointment terminated secretary pennsec LIMITED	(1 page)
23 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Jun 2009	288a	Secretary appointed mrs patricia moreno de smith	(1 page)
16 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
16 Oct 2008	363a	Return made up to 01/07/08; full list of members	(5 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from 100 baker street london W1U 6WG united kingdom	(1 page)
12 Jun 2008	363a	Return made up to 01/07/07; full list of members	(5 pages)
10 Jun 2008	353	Location of register of members	(1 page)
09 Jun 2008	288c	Secretary's change of particulars / pennsec LIMITED / 01/06/2007	(1 page)
09 Jun 2008	287	Registered office changed on 09/06/2008 from 15 eldon street london EC2M 7LD united kingdom	(1 page)
09 Jun 2008	288c	Secretary's change of particulars / pennsec LIMITED / 01/06/2007	(1 page)
20 May 2008	287	Registered office changed on 20/05/2008 from 100 baker street london W1U 6WG	(1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
13 Jul 2006	363s	Return made up to 01/07/06; full list of members	(8 pages)
17 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
16 Sep 2005	363s	Return made up to 01/07/05; full list of members	(8 pages)
31 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
20 Jul 2004	363s	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)

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