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TI SPARKLE UK LIMITED

Company number 02625849

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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)
04 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
10 Jun 2016 AA Full accounts made up to 31 December 2015
26 May 2016 TM01 Termination of appointment of Mario Pirro as a director on 23 May 2016
26 May 2016 AD01 Registered office address changed from Watchmaker Court 33 st John's Lane London EC1M 4DB to 6 New Street Square London EC4A 3DJ on 26 May 2016
26 May 2016 AP01 Appointment of Mr Luigi Sangiorgio as a director on 23 May 2016
23 Sep 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • EUR 3,983,254
  • GBP 1
13 Jul 2015 AP01 Appointment of Massimo Mancini as a director on 10 November 2003
01 Jul 2015 AP01 Appointment of Massimo Mancini as a director on 10 November 2003
20 Aug 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • EUR 3,983,254
  • GBP 1
13 Aug 2013 TM01 Termination of appointment of Paolo Magrelli as a director
02 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
07 Jun 2013 CH01 Director's details changed for Massimo Mancini on 5 June 2013
05 Jun 2013 CH01 Director's details changed
05 Jun 2013 CH01 Director's details changed for Mr Mario Pirro on 5 June 2013
05 Jun 2013 CH01 Director's details changed for Dr Paolo Magrelli on 5 June 2013
12 Apr 2013 AA Full accounts made up to 31 December 2012
09 Oct 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
04 Jul 2011 TM01 Termination of appointment of Paolo Magrelli as a director
11 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 288 to 300 ca 2006 30/09/2010
08 Oct 2010 AP01 Appointment of Dr Paolo Magrelli as a director