TILE MAGIC HOLDINGS LIMITED

Company number 04273624

Date	Type	Description	View / Download
21 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,190,003	(6 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
25 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
09 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,190,003	(5 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2014	AP04	Appointment of Tpg Management Services Limited as a secretary	(2 pages)
02 Apr 2014	TM02	Termination of appointment of Andrew Pike as a secretary	(1 page)
19 Feb 2014	AP01	Appointment of Mr John Peter Carter as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	(1 page)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
17 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,190,003	(5 pages)
09 May 2013	AP01	Appointment of Anthony Buffin as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
05 Jan 2013	AAMD	Amended full accounts made up to 31 December 2011	(15 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
04 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(6 pages)
09 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(6 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
10 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(6 pages)
02 Jan 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
10 Sep 2009	363a	Return made up to 20/08/09; full list of members	(7 pages)
24 Apr 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)

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