TILE GIANT HOLDINGS LIMITED

Company number 06182679

Date	Type	Description	View / Download
27 Feb 2017	CH01	Director's details changed for Miss Deborah Grimason on 13 October 2016	(2 pages)
14 Dec 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
08 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
06 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 913,187	(4 pages)
15 Sep 2015	AP01	Appointment of Miss Deborah Grimason as a director on 10 September 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Anthony David Buffin as a director on 10 September 2015	(1 page)
15 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of John Peter Carter as a director on 10 September 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Andrew Douglas Morrison as a director on 23 September 2014	(1 page)
27 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 913,187	(6 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	(1 page)
25 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
14 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 913,187	(6 pages)
13 Feb 2014	TM01	Termination of appointment of Martin Meech as a director	(1 page)
15 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of Ian Murphy as a director	(1 page)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
11 Jun 2013	AP01	Appointment of Mr Andrew Douglas Morrison as a director	(2 pages)
30 May 2013	AP01	Appointment of Ian Fraser Murphy as a director	(2 pages)
03 May 2013	AP01	Appointment of Anthony Buffin as a director	(2 pages)
19 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(7 pages)
05 Apr 2013	TM01	Termination of appointment of Mohammed Iqbal as a director	(1 page)