TI EUROPE LIMITED

Company number 02487562

Date	Type	Description	View / Download
07 Nov 2014	AD01	Registered office address changed from 401 Grafton Gate East Milton Keynes MK9 1AQ to Regency House, 2 Wood Street 2 Wood Street Bath BA1 2JQ on 7 November 2014	(1 page)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
21 Aug 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1,000	(5 pages)
21 Aug 2014	AD01	Registered office address changed from C/O Mike Cowles 401 Grafton Gate Milton Keynes MK9 1AQ England to 401 Grafton Gate East Milton Keynes MK9 1AQ on 21 August 2014	(1 page)
23 Apr 2014	TM01	Termination of appointment of Edgar Frank as a director	(1 page)
23 Apr 2014	AP03	Appointment of Ms Adrienne Helen Mcglynn as a secretary	(2 pages)
23 Apr 2014	AP01	Appointment of Dr Klaus Weisel as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Andreas Karl Schwaiger as a director	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Ian Spencer as a director	(1 page)
22 Apr 2014	TM02	Termination of appointment of Michael Cowles as a secretary	(1 page)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
10 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 1,000	(5 pages)
12 Mar 2013	AD01	Registered office address changed from C/O M Cowles 800 Pavilion Drive Northampton Business Park Northampton NN4 7YL on 12 March 2013	(1 page)
26 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(5 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
24 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
03 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
03 Jun 2010	CH01	Director's details changed for Ian William Caxton Spencer on 30 May 2010	(2 pages)
03 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
16 Jul 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
25 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
11 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
04 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)