TIVG LIMITED

Company number 04391569

Date	Type	Description	View / Download
25 Feb 2009	88(2)	Ad 16/11/08-23/01/09\gbp si 25000@1=25000\gbp ic 25100/50100\	(2 pages)
09 Feb 2009	88(2)	Ad 16/11/08\gbp si 25000@1=25000\gbp ic 100/25100\	(2 pages)
05 Sep 2008	123	Nc inc already adjusted 01/08/08	(1 page)
05 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
22 Jul 2008	288a	Director appointed charles garavan	(3 pages)
10 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
10 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
26 Jun 2008	288b	Appointment terminated director robert smylie	(1 page)
18 Apr 2008	363a	Return made up to 11/03/08; full list of members	(4 pages)
27 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
23 Apr 2007	363s	Return made up to 11/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Apr 2006	363s	Return made up to 11/03/06; full list of members	(7 pages)
23 Feb 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
12 Apr 2005	287	Registered office changed on 12/04/05 from: plum park suite 10 watling street paulerspury towcester northamptonshire NN12 6LQ	(1 page)
16 Mar 2005	363s	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
10 Mar 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
09 Mar 2004	363s	Return made up to 11/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Nov 2003	287	Registered office changed on 24/11/03 from: 6 marshaw place emerson valley milton keynes buckinghamshire MK4 2BP	(1 page)
07 Oct 2003	287	Registered office changed on 07/10/03 from: unit 2 lodge farm business centre wolverton road castlethorpe milton keynes buckinghamshire MK19 7ES	(1 page)
07 Oct 2003	AA	Accounts for a dormant company made up to 30 June 2003	(2 pages)
15 May 2003	287	Registered office changed on 15/05/03 from: unit 2 lodge farm business centre wolverton road castlethorpe milton keynes MK19 7ES	(1 page)
23 Apr 2003	363s	Return made up to 11/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/04/03	(7 pages)
05 Apr 2002	288a	New director appointed	(2 pages)
05 Apr 2002	288b	Secretary resigned	(1 page)
05 Apr 2002	288b	Director resigned	(1 page)