TI (TECHNOLOGY INNOVATORS) LIMITED
Company number 05845293
- Company Overview for TI (TECHNOLOGY INNOVATORS) LIMITED (05845293)
- Filing history for TI (TECHNOLOGY INNOVATORS) LIMITED (05845293)
- People for TI (TECHNOLOGY INNOVATORS) LIMITED (05845293)
- Charges for TI (TECHNOLOGY INNOVATORS) LIMITED (05845293)
- More for TI (TECHNOLOGY INNOVATORS) LIMITED (05845293)
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) |
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27 Jul 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
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29 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
27 Jul 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
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12 Jan 2015 | AD01 | Registered office address changed from The Ti Group 115 Southwark Bridge Road London London SE1 0AX to Vista Business Centre 50 Salisbury Rd, Ground Floor Vista Business Centre Hounslow Heathrow TW4 6JQ on 12 January 2015 | |
31 Aug 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-31
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31 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
16 Nov 2013 | AP01 | Appointment of Mr Sunil Sharma as a director | |
30 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
28 Aug 2013 | AR01 |
Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-08-28
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23 Feb 2013 | AA01 | Previous accounting period extended from 31 August 2012 to 30 November 2012 | |
14 Jul 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
07 Jun 2012 | AA | Accounts for a small company made up to 31 August 2011 | |
28 May 2012 | TM02 | Termination of appointment of Hr Accountants Limited as a secretary | |
03 Sep 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
05 Jul 2011 | AA | Accounts for a small company made up to 31 August 2010 | |
21 Mar 2011 | SH06 |
Cancellation of shares. Statement of capital on 21 March 2011
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21 Mar 2011 | SH03 | Purchase of own shares. | |
05 Jan 2011 | RESOLUTIONS |
Resolutions
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05 Jan 2011 | SH03 | Purchase of own shares. | |
09 Sep 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
09 Sep 2010 | CH04 | Secretary's details changed for Hr Accountants Limited on 13 June 2010 | |
11 May 2010 | SH06 |
Cancellation of shares. Statement of capital on 11 May 2010
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17 Feb 2010 | AD01 | Registered office address changed from 33 Alton Road Croydon Surrey CR0 4LZ on 17 February 2010 | |
07 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
02 Nov 2009 | AA | Accounts for a small company made up to 31 August 2009 |