TIGER BAY SOFTWARE LIMITED

Company number 05755406

Date	Type	Description	View / Download
22 Dec 2015	AP01	Appointment of Mr Noel Kelly as a director on 18 December 2015	(2 pages)
22 Dec 2015	AA01	Current accounting period extended from 31 March 2016 to 30 April 2016	(1 page)
22 Dec 2015	AD01	Registered office address changed from Cardiff Business Technology Centre Senghennydd Road Cardiff CF24 4AY to 353 Buckingham Avenue Slough Berkshire SL1 4PF on 22 December 2015	(1 page)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
31 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	(5 pages)
31 Mar 2015	CH01	Director's details changed for Rhodri Evans on 1 March 2015	(2 pages)
31 Mar 2015	CH01	Director's details changed for Carl Lyndon Morgan on 1 March 2015	(2 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
01 Apr 2014	TM01	Termination of appointment of Richard Hodge as a director	(1 page)
01 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	(6 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
15 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(6 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 78 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2016.	(4 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
25 Jul 2012	AP01	Appointment of Richard William Hodge as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Mr David Wyn Jones as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Carl Lyndon Morgan as a director	(2 pages)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 78	(4 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 02/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
13 Jul 2012	CC04	Statement of company's objects	(2 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 June 2012 GBP 78.00	(4 pages)
20 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(4 pages)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
11 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(4 pages)
15 Mar 2011	AD01	Registered office address changed from 28 St Margarets Road Whitchurch Cardiff CF14 7AB on 15 March 2011	(2 pages)