TICINO B LIMITED

Company number 02709969

Date	Type	Description	View / Download
17 Jun 2014	AP01	Appointment of Mr Tony Gianelli as a director	(2 pages)
02 May 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 130	(5 pages)
02 May 2014	AD02	Register inspection address has been changed from 25 Bournville Road London SE6 4RN England	(1 page)
10 Feb 2014	AAMD	Amended accounts made up to 31 July 2013	(10 pages)
21 Nov 2013	AD01	Registered office address changed from , Unit 42 the Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, DA5 1LU, United Kingdom on 21 November 2013	(1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 July 2013	(18 pages)
14 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Sep 2013	AD01	Registered office address changed from , 25 Bournville Road, London, SE6 4RN on 12 September 2013	(1 page)
11 Sep 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(5 pages)
11 Sep 2013	AD02	Register inspection address has been changed	(1 page)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
01 Jun 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(4 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(4 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
09 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(4 pages)
09 May 2010	CH01	Director's details changed for Rita Molinari on 7 April 2010	(2 pages)
12 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
21 Jul 2009	88(2)	Ad 30/06/09\gbp si 30@1=30\gbp ic 100/130\	(2 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot shares 30/06/2009 RES01 ‐ Resolution of adoption of Memorandum of Association	(11 pages)
30 Jun 2009	363a	Return made up to 07/04/09; full list of members	(6 pages)
30 Jun 2009	288b	Appointment terminated secretary domenico dellapina	(1 page)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)