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TIGA CREATIVE MARKETING LIMITED

Company number 03916255

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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)
27 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
20 Jun 2012 AD01 Registered office address changed from Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE United Kingdom on 20 June 2012
01 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Nov 2011 CERTNM Company name changed tiga communications LTD\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-21
  • NM01 ‐ Change of name by resolution
20 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Stuart Lloyd Coe on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Rebecca Leonie Coe on 1 October 2009
19 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
24 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
18 Feb 2009 363a Return made up to 31/01/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from moorgate house 7B station road west oxted surrey RH8 9EE
26 Nov 2008 88(2) Ad 02/08/08\gbp si 50@1=50\gbp ic 250/300\
15 Sep 2008 123 Gbp nc 1000/1500\01/08/08
15 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
28 Feb 2008 363a Return made up to 31/01/08; full list of members
17 Nov 2007 395 Particulars of mortgage/charge
08 Mar 2007 88(2)R Ad 21/07/06--------- £ si 50@1=50
08 Mar 2007 363a Return made up to 31/01/07; full list of members
14 Feb 2007 AA Total exemption full accounts made up to 31 May 2006