- Company Overview for TICKGRANGE LIMITED (02864736)
- Filing history for TICKGRANGE LIMITED (02864736)
- People for TICKGRANGE LIMITED (02864736)
- More for TICKGRANGE LIMITED (02864736)
| 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) |
|---|---|---|---|
| 27 Oct 2011 | SH10 | Particulars of variation of rights attached to shares | |
| 21 Oct 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
| 13 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Aug 2010 | AP01 | Appointment of Ms Nira Amar as a director | |
| 09 Nov 2009 | SH10 | Particulars of variation of rights attached to shares | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 Oct 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
| 27 Jul 2009 | 287 | Registered office changed on 27/07/2009 from 45/47 marylebone lane london W1U 2NT | |
| 20 Apr 2009 | 287 | Registered office changed on 20/04/2009 from 604 linen hall 162-168 regent street london W1B 5TG | |
| 13 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 27 Oct 2008 | 363a | Return made up to 21/10/08; full list of members | |
| 09 Nov 2007 | 363a | Return made up to 21/10/07; full list of members | |
| 20 Aug 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 27 Oct 2006 | 363a | Return made up to 21/10/06; full list of members | |
| 12 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 20 Feb 2006 | 287 | Registered office changed on 20/02/06 from: 38 wigmore street london W1U 2HA | |
| 01 Feb 2006 | 287 | Registered office changed on 01/02/06 from: 3 bunhill row 5TH floor moorgate london EC1Y 8YZ | |
| 01 Feb 2006 | 288b | Director resigned | |
| 01 Feb 2006 | 288b | Secretary resigned | |
| 01 Feb 2006 | 288a | New director appointed | |
| 01 Feb 2006 | 288a | New secretary appointed | |
| 24 Oct 2005 | 363s | Return made up to 21/10/05; full list of members | |
| 18 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 |