TITANIUM INDUSTRIES U.K LIMITED

Company number 05113123

Date	Type	Description	View / Download
11 Jul 2011	TM02	Termination of appointment of Elaine Cowley as a secretary	(1 page)
19 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(4 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 905,282.00	(4 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jan 2011	AD01	Registered office address changed from Unit 5 Chelmsley Wood Ind Estate Waterloo Avenue Kingshurst Birmingham West Midlands B37 6QQ on 18 January 2011	(1 page)
22 Nov 2010	TM01	Termination of appointment of Gary Dobb as a director	(1 page)
16 Nov 2010	AP01	Appointment of Mr Craig Keith Simpson as a director	(2 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Acq of business & assets 01/08/2010	(1 page)
31 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jul 2010	AP01	Appointment of Mr Joseph Ferment as a director	(2 pages)
15 Jul 2010	AP01	Appointment of Mr Brett Paddock as a director	(2 pages)
14 Jul 2010	AP03	Appointment of Mrs Elaine Cowley as a secretary	(1 page)
14 Jul 2010	TM02	Termination of appointment of Joseph Ferment as a secretary	(1 page)
14 Jul 2010	TM01	Termination of appointment of James Paddock as a director	(1 page)
11 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)
11 May 2010	CH01	Director's details changed for James Paddock on 27 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Gary Keith Dobb on 27 April 2010	(2 pages)
23 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
20 Nov 2009	AD01	Registered office address changed from Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 20 November 2009	(1 page)
14 Aug 2009	288b	Appointment terminated director anthony lawrence	(1 page)
22 Jul 2009	288a	Director appointed gary keith dobb	(2 pages)
29 May 2009	363a	Return made up to 27/04/09; full list of members	(3 pages)
07 May 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
23 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
23 Jun 2008	363a	Return made up to 27/04/08; full list of members	(3 pages)

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