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TIGI HOLDINGS LIMITED

Company number 02729636

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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)
29 Dec 2010 TM01 Termination of appointment of John Odada as a director
23 Nov 2010 TM01 Termination of appointment of Christopher Fletcher Smith as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
07 Apr 2010 AP01 Appointment of Anna Jo Karen Elphick as a director
26 Mar 2010 TM01 Termination of appointment of Brian Chapman as a director
19 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2010 CC04 Statement of company's objects
10 Mar 2010 CERTNM Company name changed mascolo brothers LIMITED\certificate issued on 10/03/10
  • CONNOT ‐
10 Feb 2010 CH01 Director's details changed for John Green Odada on 5 February 2010
10 Feb 2010 CH01 Director's details changed for John Green Odada on 29 January 2010
10 Feb 2010 CH03 Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010
10 Feb 2010 CH01 Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010
10 Feb 2010 CH01 Director's details changed for Brian Chapman on 29 January 2010
11 Dec 2009 CH01 Director's details changed
14 Aug 2009 363a Return made up to 31/07/09; full list of members
03 Jun 2009 288b Appointment terminated director and secretary bruno mascolo
03 Jun 2009 288b Appointment terminated director and secretary anthony mascolo
03 Jun 2009 288b Appointment terminated director gaetano mascolo
02 Jun 2009 288a Director appointed brian chapman
02 Jun 2009 288a Director and secretary appointed glaister boyd st ledger anderson
02 Jun 2009 288a Director appointed john-green odada
02 Jun 2009 288a Director appointed christopher fletcher smith
02 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
22 Oct 2008 AA Group of companies' accounts made up to 31 December 2007