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TITANA GROUP LTD

Company number 05997001

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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)
14 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
06 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
05 Jan 2010 AP01 Appointment of Mr Tristan John Blackburn as a director
05 Jan 2010 TM01 Termination of appointment of Uk Incorporations Limited as a director
05 Jan 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 16 November 2009
23 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Feb 2009 287 Registered office changed on 19/02/2009 from 11 church road great bookham surrey KT23 3PB
13 Nov 2008 363a Return made up to 13/11/08; full list of members
11 Apr 2008 AA Full accounts made up to 31 December 2007
22 Nov 2007 363a Return made up to 13/11/07; full list of members
16 Nov 2006 225 Accounting reference date extended from 30/11/07 to 31/12/07
13 Nov 2006 NEWINC Incorporation