TITANIA INTERNET VENTURES PLC

Company number 06048205

Date	Type	Description	View / Download
24 Jul 2009	288a	Director appointed jukka tapani koski	(2 pages)
24 Jul 2009	288a	Secretary appointed loizos yerolemou	(1 page)
24 Jul 2009	288b	Appointment terminated director anthony scutt	(1 page)
24 Jul 2009	288a	Director appointed george angeli	(1 page)
24 Jul 2009	288c	Director's change of particulars / loizos yerolemou / 21/07/2009	(1 page)
24 Jul 2009	288b	Appointment terminated secretary franciscus timmermans	(1 page)
24 Jul 2009	288b	Appointment terminated director mark sale	(1 page)
26 Feb 2009	363a	Return made up to 10/01/09; full list of members	(12 pages)
11 Feb 2009	88(2)	Ad 03/02/09-03/02/09\gbp si 2475000@0.005=12375\gbp ic 465356/477731\	(2 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Dec 2008	88(2)	Ad 09/12/08\gbp si 5400000@0.005=27000\gbp ic 425981/452981\	(2 pages)
24 Dec 2008	288a	Director appointed anthony charles raby scutt	(2 pages)
23 Dec 2008	288b	Appointment terminated director mark watson-mitchell	(1 page)
22 Dec 2008	287	Registered office changed on 22/12/2008 from, 1 carthusian street, london, EC1M 6DZ	(1 page)
26 Nov 2008	88(2)	Ad 20/08/08-01/09/08\gbp si 2240000@0.005=11200\gbp ic 387781/398981\	(2 pages)
05 Sep 2008	AA	Full accounts made up to 31 January 2008	(20 pages)
09 Jul 2008	88(2)	Ad 02/07/08\gbp si 2500000@0.005=12500\gbp ic 364080.725/376580.725\	(2 pages)
09 Jul 2008	88(2)	Ad 03/07/08\gbp si 500000@0.005=2500\gbp ic 361580.725/364080.725\	(2 pages)
27 Jun 2008	88(2)	Ad 11/06/08\gbp si 5454545@0.005=27272.725\gbp ic 334308/361580.725\	(2 pages)
30 Jan 2008	363s	Return made up to 10/01/08; full list of members	(39 pages)
06 Dec 2007	88(2)R	Ad 26/11/07--------- £ si 6296296@.005=31481 £ ic 302826/334307	(2 pages)
15 Aug 2007	288a	New director appointed	(1 page)
20 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 10000000@.005=50000 £ ic 252826/302826	(2 pages)
20 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 5738500@.005=28692 £ ic 224134/252826	(6 pages)
20 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 5626666@.005=28133 £ ic 196001/224134	(4 pages)