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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)
15 Sep 2006 288c Director's particulars changed
15 Sep 2006 288c Secretary's particulars changed;director's particulars changed
10 Aug 2006 MEM/ARTS Memorandum and Articles of Association
02 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 287 Registered office changed on 14/03/06 from: 21 station road west oxted surrey RH8 9EE
01 Mar 2006 363s Return made up to 31/01/06; full list of members
07 Dec 2005 AA Total exemption full accounts made up to 31 May 2005
17 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
15 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(287) ‐ Registered office changed on 15/02/05
28 Jan 2004 363s Return made up to 31/01/04; full list of members
11 Jan 2004 AA Total exemption full accounts made up to 31 May 2003
20 Mar 2003 288a New director appointed
11 Mar 2003 363s Return made up to 31/01/03; full list of members
12 Dec 2002 AA Total exemption full accounts made up to 31 May 2002
28 Mar 2002 88(2)R Ad 11/03/02--------- £ si 100@1=100 £ ic 100/200
06 Mar 2002 288b Director resigned
26 Feb 2002 363s Return made up to 31/01/02; full list of members
13 Nov 2001 AA Total exemption full accounts made up to 31 May 2001
10 Aug 2001 CERTNM Company name changed tiga graphics LIMITED\certificate issued on 10/08/01
26 Jan 2001 363s Return made up to 31/01/01; full list of members
20 Nov 2000 225 Accounting reference date extended from 31/01/01 to 31/05/01
23 Mar 2000 287 Registered office changed on 23/03/00 from: stanley house 49 dartford road sevenoaks kent TN13 3TE
08 Feb 2000 288a New secretary appointed;new director appointed