TITAN GLOBAL FINANCE PLC

Company number 06199510

Date	Type	Description	View / Download
23 Apr 2010	CH04	Secretary's details changed for Rollits Company Secretaries Limited on 2 April 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Efstratios Voulgaridis on 26 March 2010	(2 pages)
26 Mar 2010	AP01	Appointment of Efstratios Voulgaridis as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Karen Virginia Fittler as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Lawrence Hugh Wilt, Jr as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Michael Williamson as a director	(1 page)
25 Mar 2010	TM01	Termination of appointment of Theofano Papoui as a director	(1 page)
25 Mar 2010	TM01	Termination of appointment of Charalampos Mazarakis as a director	(1 page)
06 Oct 2009	CH01	Director's details changed for Michael Charles Bruce Williamson on 1 October 2009	(3 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
27 Apr 2009	288c	Director's change of particulars / charalampos mazarakis / 24/04/2009	(1 page)
24 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
24 Apr 2009	288b	Appointment terminated director grigorios dikaios	(1 page)
22 Dec 2008	88(2)	Ad 09/12/08\gbp si 1250000@1=1250000\gbp ic 1250000/2500000\	(2 pages)
22 Dec 2008	123	Nc inc already adjusted 09/12/08	(2 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2008	288a	Director appointed theofano papoui	(2 pages)
18 Dec 2008	288a	Director appointed charalampos mazarakis logged form	(2 pages)
03 Dec 2008	288b	Appointment terminated director kenneth prince-wright	(1 page)
17 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
14 May 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
13 May 2008	190	Location of debenture register	(1 page)
13 May 2008	288c	Secretary's change of particulars / rollits company secretaries LIMITED / 13/05/2008	(1 page)
13 May 2008	353	Location of register of members	(1 page)
04 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 1200000@1=1200000 £ ic 50000/1250000	(2 pages)