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TIGI INTERNATIONAL LIMITED

Company number 03231415

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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