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TIFFANEE MARIE INTERNATIONAL LIMITED

Company number 06822763

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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)
21 Nov 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
01 May 2012 AA Accounts for a dormant company made up to 28 February 2012
02 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
09 May 2011 AA Accounts for a dormant company made up to 28 February 2011
30 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
10 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
26 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
23 Mar 2010 CERTNM Company name changed cambridge learning centre LIMITED\certificate issued on 23/03/10
  • RES15 ‐ Change company name resolution on 2010-03-10
23 Mar 2010 CONNOT Change of name notice
18 Mar 2010 AP01 Appointment of Kok Wing Lim Jr as a director
15 Jan 2010 CH01 Director's details changed for Tiffanee Marie Lim on 5 January 2010
15 Jan 2010 CH01 Director's details changed for Kok Wing Lim on 5 January 2010
02 Nov 2009 AP04 Appointment of York Place Company Secretaries Limited as a secretary
02 Nov 2009 AP01 Appointment of Kok Wing Lim as a director
25 Oct 2009 CH01 Director's details changed for Tiffanee Marie Lim on 7 October 2009
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • GBP 3
30 Sep 2009 287 Registered office changed on 30/09/2009 from 106 picadilly london W1J 7NL
24 Feb 2009 288a Director appointed tiffanee marie lim
24 Feb 2009 287 Registered office changed on 24/02/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
24 Feb 2009 288b Appointment terminated secretary london law secretarial LIMITED
24 Feb 2009 288b Appointment terminated director john cowdry
18 Feb 2009 NEWINC Incorporation