TILE MAGIC LIMITED

Company number 03504716

Date	Type	Description	View / Download
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
18 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,150,003	(5 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
16 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,150,003	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	(1 page)
25 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
28 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,150,003	(4 pages)
15 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	(1 page)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
08 May 2013	AP01	Appointment of Anthony Buffin as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
04 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(6 pages)
05 Jan 2013	AA	Full accounts made up to 31 December 2011	(12 pages)
27 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(6 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
22 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
01 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
03 Jan 2010	AA	Full accounts made up to 31 December 2008	(20 pages)
24 Apr 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)