TYPHOON HOLDINGS LIMITED

Company number 03273550

Date	Type	Description	View / Download
11 Nov 2016	CH01	Director's details changed for Mr Ian Douglas Grant on 17 March 2016	(2 pages)
11 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(16 pages)
07 Nov 2016	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
22 Mar 2016	TM01	Termination of appointment of Joseph Patrick Jeffers as a director on 17 March 2016	(1 page)
21 Mar 2016	AP01	Appointment of Mr Ian Douglas Grant as a director on 17 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr Thierry Georges Bouzac as a director on 17 March 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Peter John Bibby as a director on 17 March 2016	(1 page)
21 Mar 2016	TM01	Termination of appointment of Douglas James Baxter as a director on 29 February 2016	(1 page)
25 Jan 2016	AD01	Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB to C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF on 25 January 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 940,000	(7 pages)
16 Nov 2015	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
16 Nov 2015	AD02	Register inspection address has been changed from Limerick Road Dormanstown Industrial Estate Redcar Cleveland TS10 5JU United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
17 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
22 Apr 2015	TM01	Termination of appointment of Christine Maud Bibby as a director on 21 April 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Michael James Bibby as a director on 21 April 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Gary James Mccutcheon as a director on 31 March 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of David Timothy Lonsdale as a director on 27 March 2015	(1 page)
22 Apr 2015	AP01	Appointment of Joseph Patrick Jeffers as a director on 31 March 2015	(2 pages)
17 Dec 2014	AP01	Appointment of Douglas James Baxter as a director on 18 November 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Gary James Mccutcheon as a director on 18 November 2014	(3 pages)
17 Dec 2014	AP01	Appointment of David Timothy Lonsdale as a director on 18 November 2014	(3 pages)
05 Dec 2014	TM01	Termination of appointment of Robert Ernest Crowe as a director on 18 November 2014	(2 pages)
05 Dec 2014	TM02	Termination of appointment of Robert Ernest Crowe as a secretary on 18 November 2014	(2 pages)
04 Dec 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(3 pages)
04 Dec 2014	CC04	Statement of company's objects	(2 pages)