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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)
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 06/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Aug 2008 363a Return made up to 09/04/08; full list of members
04 Jun 2008 AA Full accounts made up to 30 September 2007
12 Feb 2008 395 Particulars of mortgage/charge
31 Jul 2007 AA Full accounts made up to 30 September 2006
12 Jul 2007 363a Return made up to 09/04/07; full list of members
01 Aug 2006 AA Full accounts made up to 30 September 2005
26 May 2006 363a Return made up to 09/04/06; full list of members
29 Dec 2005 395 Particulars of mortgage/charge
11 Oct 2005 AA Accounts for a small company made up to 30 September 2004
18 May 2005 363s Return made up to 09/04/05; full list of members
23 Nov 2004 AUD Auditor's resignation
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003
26 May 2004 363s Return made up to 09/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 26/05/04
03 Nov 2003 AA Accounts for a medium company made up to 30 September 2002
15 Jul 2003 CERTNM Company name changed corporate agenda LIMITED\certificate issued on 15/07/03
23 May 2003 363s Return made up to 09/04/03; full list of members
02 Aug 2002 AA Accounts for a small company made up to 30 September 2001
27 May 2002 363s Return made up to 09/04/02; full list of members
  • 363(288) ‐ Director resigned
04 Dec 2001 AA Accounts for a small company made up to 30 September 2000
27 Apr 2001 363s Return made up to 09/04/01; full list of members
26 Sep 2000 AA Accounts for a small company made up to 30 September 1999
09 Jun 2000 363s Return made up to 09/04/00; full list of members
14 Jul 1999 AA Accounts for a small company made up to 30 September 1998