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TYNEHAM INTERNATIONAL LIMITED

Company number 05359270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2016 CONNOT Change of name notice
07 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,750
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,750
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 CERTNM Company name changed native I.D. LTD\certificate issued on 02/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
02 Apr 2014 CONNOT Change of name notice
27 Mar 2014 AP03 Appointment of Mr Stephen Timothy Ingrey as a secretary
27 Mar 2014 TM02 Termination of appointment of Nia King as a secretary
06 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,750
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Mr Stephen Ernest King on 1 October 2012
25 Feb 2013 CH03 Secretary's details changed for Nia Jane King on 1 October 2012
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 1,750
16 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Stephen Ernest King on 2 October 2009
28 Apr 2010 CH03 Secretary's details changed for Nia Jane King on 2 October 2009
04 Dec 2009 122 S-div