TIVG LIMITED

Company number 04391569

Date	Type	Description	View / Download
25 Jun 2015	AD01	Registered office address changed from The Wagon Hovel Strixton Manor Business Centre Strixton Wellingborough Northamptonshire NN29 7PA to 44 Huxley Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6AB on 25 June 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Charles Garavan as a director on 17 April 2015	(1 page)
14 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-14 GBP 200,100	(4 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
21 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 200,100	(4 pages)
31 Jan 2014	TM01	Termination of appointment of Janine Beavan as a director	(1 page)
10 Jan 2014	AP01	Appointment of Mr Dominic Williams as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Joanne Stoneman as a director	(1 page)
24 Jul 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
27 Jun 2013	TM02	Termination of appointment of Richard Harris as a secretary	(1 page)
26 Jun 2013	TM01	Termination of appointment of Richard Harris as a director	(1 page)
14 Jun 2013	AP01	Appointment of Mrs Joanne Stoneman as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mrs Janine Clare Beavan as a director	(2 pages)
28 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(5 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
05 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(5 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
17 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(5 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
25 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(5 pages)
25 Mar 2010	CH01	Director's details changed for Charles Garavan on 12 March 2010	(2 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
30 Oct 2009	SH01	Statement of capital following an allotment of shares on 16 June 2009 GBP 25,100	(2 pages)
07 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
13 Mar 2009	363a	Return made up to 11/03/09; full list of members	(4 pages)