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TINY DISTRIBUTION LIMITED

Company number 02922695

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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)
22 Mar 2007 288a New secretary appointed
01 Mar 2007 288b Secretary resigned
15 Feb 2007 288b Director resigned
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2004
04 Oct 2006 225 Accounting reference date shortened from 30/12/05 to 30/09/05
27 Apr 2006 363a Return made up to 27/04/06; full list of members
22 Dec 2005 AUD Auditor's resignation
24 Oct 2005 AA Full accounts made up to 30 December 2003
24 May 2005 363s Return made up to 20/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2004 363s Return made up to 20/04/04; full list of members
03 Feb 2004 AA Full accounts made up to 30 December 2002
26 Jun 2003 288b Director resigned
18 May 2003 363s Return made up to 20/04/03; full list of members
03 Apr 2003 363s Return made up to 20/04/02; no change of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2003 288c Director's particulars changed
03 Mar 2003 288a New secretary appointed
17 Dec 2002 288b Secretary resigned
30 Jul 2002 288a New director appointed
30 Jul 2002 288a New director appointed
25 Jul 2002 395 Particulars of mortgage/charge
19 Jul 2002 225 Accounting reference date extended from 30/06/02 to 30/12/02
17 Jul 2002 288a New secretary appointed
17 Jul 2002 287 Registered office changed on 17/07/02 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH
15 Jul 2002 288b Secretary resigned
11 Jul 2002 AA Full accounts made up to 30 June 2001