TIKIT LIMITED

Company number 02885516

Date	Type	Description	View / Download
20 Jan 2015	AP01	Appointment of Mr Simon John Hill as a director on 20 January 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Daniel Morris as a director on 20 January 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Hoffman Daniel on 13 January 2013	(2 pages)
13 Jan 2015	CH01	Director's details changed for Hoffman Daniel on 13 January 2013	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Timothy John Springham as a director on 31 December 2014	(1 page)
08 Jan 2015	AP01	Appointment of Katherine Ainley as a director on 8 January 2015	(2 pages)
16 Dec 2014	CC04	Statement of company's objects	(2 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
07 Aug 2014	CH01	Director's details changed for Mr Colin Lees on 10 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Gordon William Simpson as a director on 8 July 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Simon John Hill as a director on 8 July 2014	(1 page)
10 Jun 2014	AP01	Appointment of Mr Colin Lees as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 956.53	(8 pages)
09 Sep 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
05 Aug 2013	TM01	Termination of appointment of David Hobday as a director	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
17 May 2013	AP01	Appointment of Richard Peter Gray as a director	(2 pages)
13 May 2013	AP01	Appointment of Mr David Arthur Hobday as a director	(2 pages)
13 May 2013	AP01	Appointment of Mr Timothy John Springham as a director	(2 pages)
30 Apr 2013	TM01	Termination of appointment of David Lumsden as a director	(1 page)
30 Apr 2013	TM01	Termination of appointment of Michael Kent as a director	(1 page)
22 Feb 2013	AP04	Appointment of Newgate Street Secretaries Limited as a secretary	(2 pages)
22 Feb 2013	TM02	Termination of appointment of Michael Kent as a secretary	(1 page)
21 Feb 2013	AD01	Registered office address changed from 12 Gough Square London EC4A 3DW on 21 February 2013	(1 page)