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TISCALI BUSINESS UK LIMITED

Company number 02764555

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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)
11 Dec 2008 363a Return made up to 13/11/08; full list of members
11 Dec 2008 190 Location of debenture register
11 Dec 2008 353 Location of register of members
11 Dec 2008 287 Registered office changed on 11/12/2008 from 20 broadwick street london W1F 8HT
30 Jun 2008 288a Director appointed pasquale lionetti
18 Jun 2008 288b Appointment terminated director massimo cristofori
28 Nov 2007 363a Return made up to 13/11/07; full list of members
01 Nov 2007 288b Director resigned
01 Nov 2007 288b Director resigned
24 Oct 2007 AA Accounts made up to 31 December 2006
31 Aug 2007 AA Accounts made up to 31 December 2005
31 Jul 2007 288b Director resigned
31 Jul 2007 288c Director's particulars changed
08 Dec 2006 363a Return made up to 13/11/06; full list of members
14 Nov 2006 288b Director resigned
03 Nov 2006 244 Delivery ext'd 3 mth 31/12/05
18 Oct 2006 395 Particulars of mortgage/charge
01 Feb 2006 363a Return made up to 13/11/05; full list of members
28 Nov 2005 AA Full accounts made up to 31 December 2004
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
11 Jan 2005 363s Return made up to 13/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2005 AA Full accounts made up to 31 December 2003
20 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
17 Jun 2004 288a New director appointed
07 Dec 2003 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed