- Company Overview for TINOPOLIS INTERACTIVE LIMITED (03347890)
- Filing history for TINOPOLIS INTERACTIVE LIMITED (03347890)
- People for TINOPOLIS INTERACTIVE LIMITED (03347890)
- Charges for TINOPOLIS INTERACTIVE LIMITED (03347890)
- More for TINOPOLIS INTERACTIVE LIMITED (03347890)
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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29 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
15 May 2015 | MR01 | Registration of charge 033478900005, created on 30 April 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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19 Jan 2015 | CH01 | Director's details changed for Mr Owen Griffith Ronald Jones on 15 January 2015 | |
19 Jan 2015 | CH01 | Director's details changed for Mr Owen Griffith Ronald Jones on 15 January 2015 | |
28 Jul 2014 | AUD | Auditor's resignation | |
24 Jun 2014 | AA | Full accounts made up to 30 September 2013 | |
14 Apr 2014 | AR01 |
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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23 Jan 2014 | AP01 | Appointment of Mr William Arwel Rees as a director | |
23 Jan 2014 | AP01 | Appointment of Ms Jennifer Roberts as a director | |
02 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
12 Apr 2013 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders | |
21 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
16 Apr 2012 | AR01 | Annual return made up to 9 April 2012 with full list of shareholders | |
14 Jul 2011 | RESOLUTIONS |
Resolutions
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11 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
11 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
11 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
08 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
22 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
19 Apr 2011 | AR01 | Annual return made up to 9 April 2011 with full list of shareholders | |
18 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
29 Apr 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders | |
29 May 2009 | 363a | Return made up to 09/04/09; full list of members | |
02 May 2009 | AA | Full accounts made up to 30 September 2008 |