TIUTA INTERNATIONAL LIMITED

Company number 05826007

Date	Type	Description	View / Download
11 Jul 2012	AD01	Registered office address changed from Hill Place House 55a High Street Wimbledon Village London SW19 5BA United Kingdom on 11 July 2012	(2 pages)
10 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 577	(3 pages)
10 Jul 2012	2.12B	Appointment of an administrator	(1 page)
03 Jul 2012	AP03	Appointment of Alistair Mawdsley as a secretary	(3 pages)
03 Jul 2012	AP01	Appointment of Alistair Mawdsley as a director	(3 pages)
03 Jul 2012	AP01	Appointment of Michael Davies as a director	(3 pages)
03 Jul 2012	TM02	Termination of appointment of Martin Kearns as a secretary ANNOTATION The termination date was removed from the TM02 on 16/08/2012 as it was invalid	(3 pages)
03 Jul 2012	TM01	Termination of appointment of Steven Nicholas as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of a director	(2 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-16	(1 page)
23 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 607	(5 pages)
23 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 608	(5 pages)
23 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 610	(5 pages)
23 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 609	(5 pages)
23 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 611	(5 pages)
19 Jun 2012	AP01	Appointment of Mr Michael Anthony Davies as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Steven Nicholas as a director	(1 page)
15 Jun 2012	TM01	Termination of appointment of Charles Baba as a director	(1 page)
15 Jun 2012	AP01	Appointment of Mr Alistair James Mawdsley as a director	(2 pages)
14 Jun 2012	AD01	Registered office address changed from 21 Ely Place London EC1N 6TD on 14 June 2012	(1 page)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 523	(3 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 484	(3 pages)
07 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders Statement of capital on 2012-06-07 GBP 1	(5 pages)
07 Jun 2012	TM02	Termination of appointment of Martin Kearns as a secretary	(1 page)
02 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 606	(6 pages)