- Company Overview for TIGI INTERNATIONAL LIMITED (03231415)
- Filing history for TIGI INTERNATIONAL LIMITED (03231415)
- People for TIGI INTERNATIONAL LIMITED (03231415)
- Charges for TIGI INTERNATIONAL LIMITED (03231415)
- More for TIGI INTERNATIONAL LIMITED (03231415)
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) |
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08 Aug 2011 | TM01 | Termination of appointment of Trefor Rowlands as a director | |
19 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
11 Apr 2011 | TM01 | Termination of appointment of Simon Ostler as a director | |
04 Apr 2011 | AD01 | Registered office address changed from , Tigi House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ on 4 April 2011 | |
24 Mar 2011 | AP01 | Appointment of Denis Lanel as a director | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
26 Feb 2010 | RESOLUTIONS |
Resolutions
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26 Feb 2010 | CC04 | Statement of company's objects | |
22 Feb 2010 | AP01 | Appointment of Mr Alan Charles Wilkins as a director | |
11 Feb 2010 | CH01 | Director's details changed for Simon Andrew Ostler on 2 February 2010 | |
11 Feb 2010 | CH01 | Director's details changed for Trefor Huw Rowlands on 29 January 2010 | |
10 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
19 Jun 2009 | 288a | Director appointed trefor huw rowlands | |
16 Jun 2009 | 288a | Director appointed simon andrew ostler | |
15 Jun 2009 | 288a | Secretary appointed the new hovema LIMITED | |
03 Jun 2009 | 288b | Appointment terminated director and secretary anthony mascolo | |
03 Jun 2009 | 288b | Appointment terminated secretary thomas reasonover | |
03 Jun 2009 | 288b | Appointment terminated secretary simon ostler | |
31 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Sep 2008 | 363a | Return made up to 30/07/08; full list of members | |
18 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
13 Aug 2007 | 363a | Return made up to 30/07/07; full list of members | |
23 May 2007 | 288a | New secretary appointed | |
23 May 2007 | 288b | Secretary resigned |