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TICKGRANGE LIMITED

Company number 02864736

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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)
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