- Company Overview for TITAN TECHNOLOGY LIMITED (03246939)
- Filing history for TITAN TECHNOLOGY LIMITED (03246939)
- People for TITAN TECHNOLOGY LIMITED (03246939)
- Charges for TITAN TECHNOLOGY LIMITED (03246939)
- More for TITAN TECHNOLOGY LIMITED (03246939)
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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19 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
04 Feb 2011 | AA01 | Current accounting period extended from 31 December 2010 to 30 April 2011 | |
16 Nov 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
08 Sep 2010 | TM01 | Termination of appointment of Allan Murdoch as a director | |
08 Sep 2010 | TM01 | Termination of appointment of Mark Hobbs as a director | |
20 Jul 2010 | AP03 | Appointment of Mr Christopher Michael Jones as a secretary | |
20 Jul 2010 | AP01 | Appointment of Mr William Thomas Dawson as a director | |
20 Jul 2010 | AP01 | Appointment of Mr Christopher Michael Jones as a director | |
20 Jul 2010 | AD01 | Registered office address changed from Plestowes Barns Hareway Lane, Barford Warwick Warwickshire CV35 8DD on 20 July 2010 | |
01 Jun 2010 | RESOLUTIONS |
Resolutions
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26 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
13 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
12 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
18 Nov 2009 | AR01 | Annual return made up to 6 September 2009 with full list of shareholders | |
09 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
21 Mar 2009 | 363a | Return made up to 06/09/08; full list of members | |
02 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
02 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
15 Mar 2008 | 363a | Return made up to 06/09/07; full list of members | |
24 Jan 2008 | 288b | Secretary resigned;director resigned | |
12 Jan 2007 | 395 | Particulars of mortgage/charge | |
07 Nov 2006 | 363a | Return made up to 06/09/06; full list of members | |
23 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
11 Apr 2006 | 363a | Return made up to 06/09/05; full list of members | |
23 Mar 2006 | 288c | Secretary's particulars changed |