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AUTUMNTIGER LIMITED

Company number 04105391

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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 May 2014 AP01 Appointment of Mr James Alexander Kennedy as a director
29 Apr 2014 TM01 Termination of appointment of Philip Dyke as a director
28 Apr 2014 TM02 Termination of appointment of Philip Dyke as a secretary
07 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
05 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
01 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Robert Lewis as a director
15 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 30 September 2011
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
08 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
24 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Stephen Daryl Ozin on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Philip John Dyke on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Philip John Dyke on 1 October 2009
26 May 2009 AA Total exemption full accounts made up to 30 September 2008
28 Nov 2008 363a Return made up to 10/11/08; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
17 Sep 2008 288c Director's change of particulars / stephen ozin / 07/08/2008
28 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
07 Dec 2007 363a Return made up to 10/11/07; full list of members
31 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
29 Nov 2006 363a Return made up to 10/11/06; full list of members