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TIGERCOVE LIMITED

Company number 05927463

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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)
08 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
27 Feb 2009 287 Registered office changed on 27/02/2009 from beacon house 15 christchurch road bournemouth dorset BH1 3LB
29 Sep 2008 88(2) Ad 23/09/08\eur si 30000@1=30000\eur ic 242999/272999\
16 Sep 2008 363a Return made up to 07/09/08; full list of members
01 Sep 2008 88(2) Ad 27/08/08-27/08/08\eur si 8000@1=8000\eur ic 234999/242999\
27 Aug 2008 88(2) Ad 22/08/08-22/08/08\eur si 10000@1=10000\eur ic 224999/234999\
18 Jun 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2008 88(2) Ad 18/03/08-18/03/08\eur si 55000@1=55000\eur ic 169999/224999\
05 Mar 2008 288b Appointment terminated secretary nicola fanelli
05 Mar 2008 288a Secretary appointed christie ireson
12 Feb 2008 88(2)R Ad 08/02/08--------- eur si 100000@1=100000 eur ic 69999/169999
28 Jan 2008 88(2)R Ad 23/01/08-23/01/08 eur si 69999@1=69999 eur ic 0/69999
25 Jan 2008 123 Nc inc already adjusted 09/01/08
21 Jan 2008 AA Accounts for a dormant company made up to 30 September 2007
18 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2007 363a Return made up to 07/09/07; full list of members
19 Jun 2007 288a New secretary appointed
19 Jun 2007 288b Secretary resigned
21 Sep 2006 288a New secretary appointed
21 Sep 2006 288a New director appointed