TINTRA LIMITED

Company number 04458947

Date	Type	Description	View / Download
14 Jul 2014	TM01	Termination of appointment of Kevin Neil Dale as a director on 14 July 2014	(1 page)
14 Jul 2014	AP03	Appointment of Mr Andrew John Alec Flitcroft as a secretary on 14 July 2014	(2 pages)
14 Jul 2014	TM02	Termination of appointment of John Michael Botros as a secretary on 14 July 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 12 June 2014 no member list Statement of capital on 2014-07-14 GBP 1,127,178.043	(6 pages)
14 Jul 2014	AD04	Register(s) moved to registered office address 39 St James's Street London SW1A 1JD	(1 page)
03 Jul 2014	AD01	Registered office address changed from , 21 Knightsbridge, London, SW1X 7LY on 3 July 2014	(1 page)
05 Feb 2014	AA	Group of companies' accounts made up to 31 July 2013	(49 pages)
11 Oct 2013	CERTNM	Company name changed the weather lottery PLC\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-10-10	(3 pages)
11 Oct 2013	CONNOT	Change of name notice	(2 pages)
03 Oct 2013	AP01	Appointment of Mr Kevin Neil Dale as a director	(2 pages)
15 Aug 2013	AD01	Registered office address changed from , the Old Rectory Main Road, Ombersley, Droitwich, Worcestershire, WR9 0EW, England on 15 August 2013	(2 pages)
03 Jul 2013	AR01	Annual return made up to 12 June 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(5 pages)
03 Jul 2013	CH03	Secretary's details changed for John Michael Botros on 12 June 2013	(1 page)
02 Jul 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
06 Jun 2013	AP01	Appointment of Mr Philip Ian Jackson as a director	(2 pages)
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
29 Jan 2013	AA	Group of companies' accounts made up to 31 July 2012	(46 pages)
11 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(7 pages)
28 Jun 2012	AD01	Registered office address changed from , Units 25-27 Hagley Mews, Hall Drive Hagley, Stourbridge, West Midlands, DY9 9LQ, England on 28 June 2012	(1 page)
21 May 2012	TM01	Termination of appointment of Robert White as a director	(1 page)
27 Mar 2012	AUD	Auditor's resignation	(2 pages)
30 Jan 2012	AA	Group of companies' accounts made up to 31 July 2011	(49 pages)
04 Jan 2012	AD01	Registered office address changed from , Derby House Derby House Stud Retford Road, Mattersey, Doncaster, South Yorkshire, DN10 5HJ on 4 January 2012	(1 page)
04 Jan 2012	AP01	Appointment of Mr Andrew John Alec Flitcroft as a director	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Andrew Moore as a director	(1 page)