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TIGERS UK HOLDING LIMITED

Company number 02553092

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2012 CERTNM Company name changed kamino LIMITED\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-03-27
01 May 2012 CONNOT Change of name notice
03 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 CAP-SS Solvency statement dated 29/06/11
30 Jun 2011 SH20 Statement by directors
30 Jun 2011 SH19 Statement of capital on 30 June 2011
  • GBP 5,096,977
30 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem and capital redemption cancelled 29/06/2011
30 Jun 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 8,221,175.00
30 Jun 2011 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation 29/06/2011
29 Jun 2011 TM01 Termination of appointment of Ashoka Nayyar as a director
12 Jan 2011 TM01 Termination of appointment of Gary Best as a director
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
19 Apr 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 AD03 Register(s) moved to registered inspection location
16 Dec 2009 AD02 Register inspection address has been changed
05 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
03 Nov 2009 353 Location of register of members
07 Jul 2009 AA Full accounts made up to 31 December 2008
11 Dec 2008 288b Appointment terminated director klaus kretschmer
04 Nov 2008 363a Return made up to 29/10/08; full list of members
29 Oct 2008 353 Location of register of members
14 Apr 2008 AA Full accounts made up to 31 December 2007