TKI HOLDINGS LIMITED

Company number 05670407

Date	Type	Description	View / Download
21 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for Mr Daniel Zimmerman on 1 October 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Jeremy Karpel on 1 October 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Daniel Robert Epstein on 1 October 2009	(2 pages)
04 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
29 Jan 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
17 Dec 2008	169	Gbp ic 230/161\26/11/08\gbp sr 69@1=69\	(1 page)
12 Dec 2008	288b	Appointment terminate, director and secretary ronald colman talisman logged form	(1 page)
12 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 26/11/2008 RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
11 Dec 2008	288a	Secretary appointed daniel zimmerman	(1 page)
06 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
14 Jan 2008	363a	Return made up to 10/01/08; full list of members	(3 pages)
08 Sep 2007	288a	New director appointed	(2 pages)
14 Mar 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
23 Feb 2007	363s	Return made up to 10/01/07; full list of members	(8 pages)
21 Feb 2007	88(2)R	Ad 09/02/07--------- £ si 5@1=5 £ ic 225/230	(2 pages)
07 Nov 2006	SA	Statement of affairs	(30 pages)
07 Nov 2006	88(2)R	Ad 31/01/06--------- £ si 222@1=222 £ ic 3/225	(2 pages)
01 Sep 2006	287	Registered office changed on 01/09/06 from: 45 mortimer street london W1W 8HJ	(1 page)
07 Mar 2006	225	Accounting reference date shortened from 31/01/07 to 31/10/06	(1 page)
24 Feb 2006	288a	New secretary appointed	(2 pages)
24 Feb 2006	287	Registered office changed on 24/02/06 from: atrium court 15 jockey's fields london WC1R 4QR	(1 page)
24 Feb 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	NEWINC	Incorporation	(19 pages)