TIFFEN INTERNATIONAL LIMITED

Company number 04168871

Date	Type	Description	View / Download
10 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(26 pages)
01 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
05 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(16 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
18 Aug 2016	MR01	Registration of charge 041688710001, created on 10 August 2016	(47 pages)
09 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	(5 pages)
09 Feb 2016	CH01	Director's details changed for Stacey Gonzalez on 9 February 2016	(2 pages)
22 Jan 2016	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 150 Aldersgate Street London EC1A 4AB on 22 January 2016	(1 page)
18 Jan 2016	AUD	Auditor's resignation	(2 pages)
29 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	(5 pages)
12 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
13 May 2014	CH01	Director's details changed for Stacey Gonzalez on 13 May 2014	(2 pages)
13 May 2014	AD01	Registered office address changed from 1St Floor 40 Dukes Place London EC3A 7NH on 13 May 2014	(1 page)
01 Apr 2014	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
03 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	(6 pages)
31 Jan 2014	AD01	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 31 January 2014	(1 page)
09 Dec 2013	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
09 Dec 2013	TM02	Termination of appointment of Whale Rock Secretaries Limited as a secretary	(1 page)
23 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
19 Apr 2013	CH01	Director's details changed for Steven David Tiffen on 26 February 2013	(2 pages)
19 Apr 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(6 pages)
02 May 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(6 pages)
27 Apr 2012	AP01	Appointment of Stacey Gonzalez as a director	(2 pages)
12 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)

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