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T.I.A. ASSET MANAGEMENT LIMITED

Company number 03923832

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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)
21 Oct 2010 CH02 Director's details changed for Keystone Investments Limited on 21 October 2010
22 Sep 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
10 Aug 2010 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 10 August 2010
22 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
22 Mar 2010 CH02 Director's details changed for Keystone Investments Limited on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 22 March 2010
22 Mar 2010 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 22 March 2010
12 Feb 2010 CERTNM Company name changed \certificate issued on 12/02/10
  • RES15 ‐ Change company name resolution on 2010-02-12
12 Feb 2010 CONNOT Change of name notice
03 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Mar 2009 363a Return made up to 11/02/09; full list of members
02 Feb 2009 288a Director appointed mr alastair matthew cunningham
15 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
17 Apr 2008 363a Return made up to 11/02/08; full list of members
17 Apr 2008 288c Secretary's change of particulars guernsey corporate secretaries LIMITED logged form
17 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
13 Apr 2007 363a Return made up to 11/02/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
01 Mar 2006 363a Return made up to 11/02/06; full list of members
22 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Apr 2005 363s Return made up to 11/02/05; full list of members
15 Apr 2005 AA Accounts for a dormant company made up to 28 February 2005
15 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Mar 2004 363s Return made up to 11/02/04; full list of members
06 Mar 2004 AA Accounts for a dormant company made up to 28 February 2004