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TINOPOLIS INTERACTIVE LIMITED

Company number 03347890

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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)
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
  • GBP 2
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
  • GBP 2
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
  • RES13 ‐ Various agreements 22/06/2011
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