TILLOMED LABORATORIES LIMITED

Company number 02544103

Date	Type	Description	View / Download
13 Jul 2017	AP03	Appointment of Mrs Susan Gaynor Hide as a secretary on 27 June 2017	(2 pages)
12 Jul 2017	TM02	Termination of appointment of Ian Alan Walter as a secretary on 27 June 2017	(1 page)
12 May 2017	AD03	Register(s) moved to registered inspection location 220 Butterfield Great Marlings Luton LU2 8DL	(1 page)
12 May 2017	AD02	Register inspection address has been changed to 220 Butterfield Great Marlings Luton LU2 8DL	(1 page)
01 Feb 2017	MR01	Registration of charge 025441030006, created on 31 January 2017	(29 pages)
13 Jan 2017	MR04	Satisfaction of charge 5 in full	(1 page)
12 Jan 2017	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
12 Jan 2017	MR04	Satisfaction of charge 4 in full	(1 page)
11 Jan 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
10 Jan 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Musharaf Mahmood Ahmed Ginai as a director on 30 December 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Vikas Thapar as a director on 25 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Samit Satish Mehta as a director on 18 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Mr Tajuddin Shaikh as a director on 18 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Vineet Kumar Dixit as a director on 18 November 2016	(2 pages)
05 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 March 2016	(30 pages)
27 Oct 2015	MA	Memorandum and Articles of Association	(20 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000	(7 pages)
04 Aug 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
15 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,000	(7 pages)
10 Sep 2014	AP01	Appointment of Mr Musharraf Mahmood Ginai as a director on 27 August 2014	(2 pages)
02 Sep 2014	AA	Full accounts made up to 31 March 2014	(26 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)