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TIGER ASPECT PICTURES LIMITED

Company number 02904886

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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)
23 Sep 2014 MA Memorandum and Articles of Association
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2014 MR01 Registration of charge 029048860010, created on 13 August 2014
22 Aug 2014 MR01 Registration of charge 029048860009, created on 13 August 2014
06 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
05 Mar 2014 CH01 Director's details changed for Richard Robert Johnston on 5 March 2014
05 Mar 2014 CH01 Director's details changed for Lucas Jacques Richard Church on 5 March 2014
05 Mar 2014 CH03 Secretary's details changed for John Russell Parsons on 5 March 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
23 Jan 2013 AUD Auditor's resignation
31 Jul 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
27 Jan 2012 TM01 Termination of appointment of Anthony Richards as a director
27 Jan 2012 TM01 Termination of appointment of Anthony Richards as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 CH01 Director's details changed for John Anthony Richards on 10 June 2011
23 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
15 Feb 2010 AP01 Appointment of Lucas Jacques Richard Church as a director
15 Feb 2010 AP01 Appointment of Richard Robert Johnston as a director
15 Feb 2010 AP03 Appointment of John Russell Parsons as a secretary
20 Jan 2010 AD01 Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 20 January 2010
07 Dec 2009 TM02 Termination of appointment of John Loffhagen as a secretary