TITAN WOOD LIMITED

Company number 04738951

Date	Type	Description	View / Download
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(23 pages)
14 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(6 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(23 pages)
15 Oct 2012	AP01	Appointment of Mr William Bickerton Rudge as a director	(2 pages)
26 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(5 pages)
23 Apr 2012	CH01	Director's details changed for Mr Paul Hugh Anthony Clegg on 8 July 2011	(2 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
20 Sep 2011	AUD	Auditor's resignation	(3 pages)
14 Sep 2011	MISC	Section 519	(1 page)
07 Jul 2011	AD01	Registered office address changed from Royal Albert House Sheet Street Windsor England SL4 1BE England on 7 July 2011	(1 page)
04 Jul 2011	AD01	Registered office address changed from Kensington Centre 66 Hammersmtih Road London W14 8UD on 4 July 2011	(1 page)
20 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(5 pages)
18 May 2011	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD	(1 page)
20 Jan 2011	AA	Full accounts made up to 31 March 2010	(20 pages)
23 Nov 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
23 Nov 2010	AD02	Register inspection address has been changed	(2 pages)
16 Aug 2010	TM02	Termination of appointment of Adrian Wyn-Griffths as a secretary	(1 page)
16 Aug 2010	TM01	Termination of appointment of Adrian Wyn-Griffiths as a director	(1 page)
06 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
06 May 2010	CH01	Director's details changed for Mr Paul Hugh Anthony Clegg on 17 April 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Adrian Wyn-Griffiths on 17 April 2010	(2 pages)
06 May 2010	CH03	Secretary's details changed for Adrian Wyn-Griffths on 17 April 2010	(1 page)
07 Apr 2010	TM01	Termination of appointment of Kevin Wood as a director	(1 page)
07 Apr 2010	TM01	Termination of appointment of William Paterson Brown as a director	(1 page)
07 Apr 2010	AP01	Appointment of Mr Johannes Catharina Hermanus Leonardus Pauli as a director	(2 pages)