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MACTIGER LIMITED

Company number 05939628

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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)
18 Jun 2010 CONNOT Change of name notice
18 Jun 2010 TM01 Termination of appointment of Katalin Rekasi as a director
18 Jun 2010 AP01 Appointment of Tiziano Brienza as a director
18 Jun 2010 TM01 Termination of appointment of Sergio Calleja as a director
18 Jun 2010 TM02 Termination of appointment of S.P. Nominee Company Ltd as a secretary
18 Jun 2010 TM01 Termination of appointment of Brian Wadlow as a director
18 Jun 2010 TM01 Termination of appointment of Adelaide Ellul as a director
16 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
24 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
18 Mar 2009 363a Return made up to 15/03/09; full list of members
18 Mar 2009 288b Appointment terminated director brian wadow
11 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
11 Apr 2008 288a Director appointed sergio calleja
11 Apr 2008 288a Director appointed brian thomas wadow
11 Apr 2008 288a Director appointed brian thomas wadlow
05 Apr 2008 363a Return made up to 15/03/08; full list of members
24 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Director resigned
12 Apr 2007 288b Director resigned
12 Apr 2007 288b Secretary resigned
22 Mar 2007 363a Return made up to 15/03/07; full list of members
22 Mar 2007 288a New director appointed
22 Mar 2007 288a New director appointed
30 Jan 2007 287 Registered office changed on 30/01/07 from: 88A tooley street london bridge london SE1 2TF