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TIA DIGITAL LTD

Company number 06210594

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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)
16 Jun 2016 AR01 Annual return made up to 12 April 2010 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 16/06/2016 as it was not properly delivered.
13 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2014
13 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2013
13 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2012
13 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2011
10 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 125
28 Apr 2016 AR01 Annual return made up to 12 April 2009 with full list of shareholders
28 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 125
26 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Feb 2015 CH01 Director's details changed for Miss Karen Howes on 13 February 2015
03 Jun 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/2016.
10 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/2016.
30 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
29 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/2016.
09 Jun 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/2016.
18 Apr 2011 CH01 Director's details changed for Miss Karen Howes on 1 October 2009
27 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Jun 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 16/06/2016.
04 Jun 2010 AD01 Registered office address changed from , 1 Ruston Mews, London, W11 1RB on 4 June 2010
03 Jun 2010 CH01 Director's details changed for Karen Howes on 1 October 2009
03 Jun 2010 CH03 Secretary's details changed for Karen Howes on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Liam John Bailey on 1 October 2009
23 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009