TIER 1 ASSET MANAGEMENT LIMITED

Company number 03708416

Date	Type	Description	View / Download
23 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 80	(3 pages)
23 Jul 2015	TM02	Termination of appointment of Mark James Sullivan as a secretary on 30 June 2015	(1 page)
23 Jul 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
11 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 80	(4 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
04 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 80	(4 pages)
27 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
19 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(5 pages)
02 Jan 2013	SH08	Change of share class name or designation	(2 pages)
20 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
07 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(4 pages)
24 Aug 2011	AA	Accounts for a medium company made up to 31 March 2011	(22 pages)
03 May 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(4 pages)
03 May 2011	AD01	Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham Lancashire OL1 1DE on 3 May 2011	(1 page)
22 Oct 2010	AA	Accounts for a medium company made up to 31 March 2010	(22 pages)
15 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(4 pages)
10 Feb 2010	CH01	Director's details changed for Jonathan Anthony Basso on 1 October 2009	(2 pages)
10 Feb 2010	CH01	Director's details changed for Mr Jonathan David Rose on 1 October 2009	(2 pages)
10 Feb 2010	CH03	Secretary's details changed for Mark James Sullivan on 1 October 2009	(1 page)
15 Sep 2009	AA	Accounts for a medium company made up to 31 March 2009	(21 pages)
18 Mar 2009	363a	Return made up to 04/02/09; full list of members	(4 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from c/o edwards veeder brunswick square union street oldham lancashire OL1 1DE	(1 page)
21 Jan 2009	AA	Accounts for a medium company made up to 31 March 2008	(21 pages)
10 Nov 2008	169	Gbp ic 100/80\16/10/08\gbp sr 200@0.1=20\	(1 page)
03 Nov 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)