- Company Overview for TITANA GROUP LTD (05997001)
- Filing history for TITANA GROUP LTD (05997001)
- People for TITANA GROUP LTD (05997001)
- More for TITANA GROUP LTD (05997001)
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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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
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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 |