TILE MAGIC LIMITED

Company number 03504716

Date	Type	Description	View / Download
24 Feb 2009	363a	Return made up to 05/02/09; full list of members	(4 pages)
17 Feb 2009	288a	Director appointed geoffrey ian cooper	(2 pages)
17 Feb 2009	288a	Secretary appointed andrew stephen pike logged form	(2 pages)
04 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
04 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Dec 2008	AA	Full accounts made up to 29 February 2008	(22 pages)
17 Oct 2008	288a	Director appointed john peter carter	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from 65 new cavendish street london W1G 7LS	(1 page)
15 Apr 2008	363a	Return made up to 05/02/08; full list of members	(5 pages)
15 Apr 2008	353	Location of register of members	(1 page)
13 Mar 2008	288a	Director appointed paul nigel hampden smith	(2 pages)
06 Mar 2008	225	Prev ext from 31/12/2007 to 29/02/2008	(1 page)
06 Mar 2008	288b	Appointment terminated director christopher ayliffe	(1 page)
06 Mar 2008	288b	Appointment terminated director and secretary valerie twigger	(1 page)
17 Jan 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Jan 2008	53	Application for reregistration from PLC to private	(1 page)
17 Jan 2008	MAR	Re-registration of Memorandum and Articles	(16 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
26 Feb 2007	363s	Return made up to 05/02/07; full list of members	(7 pages)
24 Aug 2006	288b	Director resigned	(1 page)
17 Jul 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
14 Feb 2006	363s	Return made up to 05/02/06; full list of members	(7 pages)
04 May 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
10 Feb 2005	363s	Return made up to 05/02/05; full list of members	(7 pages)