TILECO GROUP LIMITED

Company number 04109348

Date	Type	Description	View / Download
06 Sep 2011	CH01	Director's details changed for David Kong on 1 August 2011	(2 pages)
17 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(16 pages)
11 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Jan 2010	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(39 pages)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
22 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
22 Dec 2009	CH03	Secretary's details changed for Robert Glew on 1 October 2009	(3 pages)
22 Dec 2009	CH01	Director's details changed for Robert Glew on 1 October 2009	(3 pages)
22 Dec 2009	CH01	Director's details changed for Neil Andrew Haddon on 1 October 2009	(3 pages)
22 Dec 2009	CH01	Director's details changed for Martin Currell on 1 October 2009	(3 pages)
20 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
18 Dec 2008	363a	Return made up to 16/11/08; full list of members	(25 pages)
05 Dec 2008	353	Location of register of members	(1 page)
05 Dec 2008	190	Location of debenture register	(1 page)
02 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
20 Feb 2008	288a	New director appointed	(2 pages)
20 Feb 2008	288a	New director appointed	(2 pages)
20 Feb 2008	288a	New director appointed	(2 pages)
20 Feb 2008	288a	New director appointed	(2 pages)
20 Feb 2008	288a	New director appointed	(2 pages)
20 Feb 2008	288a	New director appointed	(2 pages)
24 Jan 2008	190	Location of debenture register	(1 page)
24 Jan 2008	353	Location of register of members	(1 page)
20 Dec 2007	363a	Return made up to 16/11/07; full list of members	(22 pages)

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