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TIGRESS PRODUCTIONS LIMITED

Company number 02630259

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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)
03 Oct 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 MA Memorandum and Articles of Association
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
29 Aug 2014 CH01 Director's details changed for Richard Robert Johnston on 29 August 2014
29 Aug 2014 CH01 Director's details changed for Lucas Jacques Richard Church on 9 April 2010
29 Aug 2014 CH03 Secretary's details changed for John Russell Parsons on 29 August 2014
22 Aug 2014 MR01 Registration of charge 026302590005, created on 13 August 2014
22 Aug 2014 MR01 Registration of charge 026302590004, created on 13 August 2014
30 Jun 2014 MR04 Satisfaction of charge 3 in full
07 Oct 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
20 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
23 Jan 2013 AUD Auditor's resignation
06 Nov 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
27 Jan 2012 TM01 Termination of appointment of Anthony Richards as a director
30 Dec 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 CH01 Director's details changed for John Anthony Richards on 10 June 2011
23 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
15 Feb 2010 AP01 Appointment of Lucas Jacques Richard Church as a director
15 Feb 2010 AP01 Appointment of Richard Robert Johnston as a director
15 Feb 2010 AP03 Appointment of John Russell Parsons as a secretary