- Company Overview for TI SPARKLE UK LIMITED (02625849)
- Filing history for TI SPARKLE UK LIMITED (02625849)
- People for TI SPARKLE UK LIMITED (02625849)
- More for TI SPARKLE UK LIMITED (02625849)
| 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) |
|---|---|---|---|
| 07 Oct 2010 | AP01 | Appointment of Dr Paolo Magrelli as a director | |
| 06 Oct 2010 | AP01 | Appointment of Mr Mario Pirro as a director | |
| 06 Oct 2010 | TM01 | Termination of appointment of Vittorio Zinzi as a director | |
| 26 Jul 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
| 26 Jul 2010 | CH04 | Secretary's details changed for Blakelaw Secretaries Limited on 1 July 2010 | |
| 26 Jul 2010 | CH01 | Director's details changed for Massimo Mancini on 1 July 2010 | |
| 26 Jul 2010 | CH01 | Director's details changed for Vittorio Zinzi on 1 July 2010 | |
| 23 Jun 2010 | CH01 | Director's details changed for Massimo Mancini on 30 September 2009 | |
| 14 Jun 2010 | AUD | Auditor's resignation | |
| 14 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Jul 2009 | 363a | Return made up to 02/07/09; full list of members | |
| 03 Jul 2009 | 353 | Location of register of members | |
| 30 Jun 2009 | 288c | Director's change of particulars / massimo mancini / 30/06/2009 | |
| 20 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 29 Jul 2008 | 363a | Return made up to 02/07/08; full list of members | |
| 27 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 02 Aug 2007 | 363s | Return made up to 02/07/07; no change of members | |
| 01 Aug 2007 | 288a | New secretary appointed | |
| 01 Aug 2007 | 288b | Secretary resigned | |
| 01 Aug 2007 | 287 | Registered office changed on 01/08/07 from: 42/43 bedford row london WC1R 4LL | |
| 26 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
| 20 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
| 11 Aug 2006 | 363s |
Return made up to 02/07/06; full list of members
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| 23 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
| 12 Jul 2005 | 363s | Return made up to 02/07/05; full list of members |