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TILE MAGIC FRANCHISES LIMITED

Company number 04272559

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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)
04 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
09 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Sep 2009 363a Return made up to 17/08/09; full list of members
24 Apr 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
19 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
08 Sep 2008 363a Return made up to 17/08/08; full list of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from 65 new cavendish street london W1G 7LS
15 Apr 2008 363a Return made up to 17/08/07; full list of members
15 Apr 2008 353 Location of register of members
13 Mar 2008 288a Director appointed geoffrey ian cooper
13 Mar 2008 288a Secretary appointed andrew stephen pike
13 Mar 2008 288a Director appointed paul nigel hampden smith
06 Mar 2008 225 Prev ext from 31/12/2007 to 29/02/2008
06 Mar 2008 288b Appointment terminated director and secretary christopher ayliffe
19 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Sep 2006 363s Return made up to 17/08/06; full list of members
24 Aug 2006 288b Director resigned
13 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Aug 2005 363s Return made up to 17/08/05; full list of members
25 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Dec 2004 288b Director resigned