TILON COMPOSITES LIMITED

Company number 06603692

Date	Type	Description	View / Download
05 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 172,793	(5 pages)
14 Jan 2014	MR01	Registration of charge 066036920004	(24 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
29 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(4 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(8 pages)
13 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
11 May 2012	AP02	Appointment of Castlegate 535 Limited as a director	(3 pages)
11 May 2012	TM01	Termination of appointment of John Simpson as a director	(2 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 172,793	(5 pages)
11 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Sep 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(5 pages)
20 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 127,059.00	(4 pages)
20 Apr 2011	AP01	Appointment of John Simpson as a director	(3 pages)
20 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
27 Aug 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(3 pages)
27 Aug 2010	CH01	Director's details changed for Stephen Michael O'leary on 27 May 2010	(2 pages)
12 Aug 2010	AD01	Registered office address changed from the Old School House Leckhampton Road Cheltenham Glos GL53 0AX on 12 August 2010	(2 pages)
13 Apr 2010	TM01	Termination of appointment of John Elliott as a director	(2 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
25 Feb 2010	TM02	Termination of appointment of John Elliott as a secretary	(2 pages)