TINTRA LIMITED

Company number 04458947

Date	Type	Description	View / Download
02 Aug 2011	AR01	Annual return made up to 12 June 2011 with bulk list of shareholders	(16 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 267,638.07	(4 pages)
07 Feb 2011	AP03	Appointment of John Michael Botros as a secretary	(3 pages)
07 Feb 2011	TM02	Termination of appointment of Neil Mcgowan as a secretary	(2 pages)
27 Jan 2011	AA	Group of companies' accounts made up to 31 July 2010	(43 pages)
12 Oct 2010	AR01	Annual return made up to 12 June 2010 with bulk list of shareholders	(17 pages)
12 Oct 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
12 Oct 2010	AD02	Register inspection address has been changed	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Keith Milhench as a director	(2 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 185,971,425	(4 pages)
15 Jun 2010	AUD	Auditor's resignation	(1 page)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 132,638.091	(4 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Receive accounts apt auditors apt dir auditors remuneration 29/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(36 pages)
09 Feb 2010	AP01	Appointment of Mr Robert Ross White as a director	(2 pages)
08 Feb 2010	SH01	Statement of capital following an allotment of shares on 7 January 2010 GBP 99,304.75	(2 pages)
02 Feb 2010	AA	Group of companies' accounts made up to 31 July 2009	(40 pages)
18 Jan 2010	AP01	Appointment of Lord Edward Timothy Razzall as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Michael Mills as a director	(1 page)
18 Jan 2010	TM01	Termination of appointment of Neil Mcgowan as a director	(1 page)
15 Jan 2010	CH01	Director's details changed for Mr Andrew Moore on 14 January 2010	(2 pages)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 7 January 2010 GBP 83,304.757	(2 pages)
19 Oct 2009	AR01	Annual return made up to 18 July 2009 with full list of shareholders	(12 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from, 24 st michaels road, headingley, leeds, west yorkshire, LS6 3AW	(1 page)
03 Mar 2009	AA	Group of companies' accounts made up to 31 July 2008	(38 pages)
17 Nov 2008	363s	Return made up to 12/06/08; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)