TECHNIGLASS LIMITED

Company number 03891285

Date	Type	Description	View / Download
12 Aug 2010	CC04	Statement of company's objects	(2 pages)
29 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
27 Oct 2009	AD01	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009	(2 pages)
26 Oct 2009	TM02	Termination of appointment of John Bignall as a secretary	(2 pages)
26 Oct 2009	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)
02 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
30 Jan 2009	363a	Return made up to 28/11/08; full list of members	(3 pages)
30 Jan 2009	288c	Secretary's change of particulars / john bignall / 19/06/2008	(1 page)
19 Jan 2009	288a	Director appointed steven murray fifer	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
03 Jan 2008	363a	Return made up to 28/11/07; full list of members	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
15 Dec 2006	363s	Return made up to 28/11/06; full list of members	(6 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
03 Mar 2006	288b	Director resigned	(1 page)
05 Dec 2005	363s	Return made up to 28/11/05; full list of members	(7 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
05 Jul 2005	288c	Director's particulars changed	(1 page)
10 Dec 2004	363s	Return made up to 28/11/04; full list of members	(7 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ	(1 page)
07 Dec 2003	363s	Return made up to 28/11/03; full list of members	(7 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
01 Apr 2003	AUD	Auditor's resignation	(1 page)
08 Feb 2003	363s	Return made up to 28/11/02; full list of members	(7 pages)