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T.I.T. INVESTMENTS LIMITED

Company number 05446577

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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)
27 Jul 2006 288b Secretary resigned
24 May 2006 363a Return made up to 09/05/06; full list of members
10 May 2006 288a New secretary appointed
10 May 2006 287 Registered office changed on 10/05/06 from: 166 sloane street london SW1X 9QF
03 Aug 2005 395 Particulars of mortgage/charge
03 Aug 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
23 Jul 2005 123 Nc inc already adjusted 29/05/05
23 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2005 287 Registered office changed on 11/07/05 from: 10 upper bank street london E14 5JJ
11 Jul 2005 288a New secretary appointed
11 Jul 2005 288a New director appointed
11 Jul 2005 288a New director appointed
11 Jul 2005 288a New director appointed
11 Jul 2005 288b Secretary resigned
11 Jul 2005 288b Director resigned
11 Jul 2005 288b Director resigned
01 Jul 2005 CERTNM Company name changed crimsonpark LIMITED\certificate issued on 01/07/05
09 May 2005 NEWINC Incorporation