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TI UNITED KINGDOM LIMITED

Company number 03982028

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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)
01 Sep 2011 MISC Confirmation of transfer of assets and liabilities
01 Sep 2011 MISC Notification of completion of cross border merger from registry in rome
15 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
Statement of capital on 2011-06-15
  • GBP 4,150,000
15 Jun 2011 CH01 Director's details changed for Dr Paolo Magrelli on 1 October 2009
15 Jun 2011 CH01 Director's details changed for Massimo Mancini on 1 October 2009
15 Jun 2011 CH04 Secretary's details changed for Abogado Nominees Limited on 1 October 2009
21 Apr 2011 MISC CB01 notice of a cross border merger
28 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 16/07/2010
09 Jun 2010 AUD Auditor's resignation
20 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
14 May 2010 AA Full accounts made up to 31 December 2009
14 Dec 2009 CH01 Director's details changed for Massimo Mancini on 1 October 2009
14 Dec 2009 TM01 Termination of appointment of Gianfranco Ciccarella as a director
14 Dec 2009 AP01 Appointment of Mario Pirro as a director
09 Dec 2009 CH01 Director's details changed for Dr Paolo Magrelli on 1 October 2009
02 Jul 2009 288b Appointment terminated director giancarlo bischetti
26 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Single power of signatures 18/06/2009
26 Jun 2009 288a Director appointed dr paolo magrelli
20 May 2009 363a Return made up to 20/04/09; full list of members
20 Apr 2009 AA Full accounts made up to 31 December 2008
27 May 2008 AA Full accounts made up to 31 December 2007
07 May 2008 363a Return made up to 20/04/08; full list of members
29 May 2007 363a Return made up to 20/04/07; full list of members
26 Apr 2007 AA Full accounts made up to 31 December 2006
21 Nov 2006 288a New director appointed