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TIGLIOS LTD.

Company number 06894364

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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)
31 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 450
08 Apr 2014 SH08 Change of share class name or designation
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 450
08 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividend 01/04/2013
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
09 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
10 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Mrs Alison Taylor on 10 May 2011
10 May 2011 CH01 Director's details changed for Mr Jeremy Arthur Taylor on 10 May 2011
03 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 30/01/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 30 January 2011
  • GBP 250
01 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
18 May 2010 AP03 Appointment of James Philip Taylor as a secretary
18 May 2010 TM02 Termination of appointment of Alison Taylor as a secretary
18 May 2010 AD01 Registered office address changed from 56, New Forest Drive Brockenhurst Hampshire SO42 7QW on 18 May 2010
18 May 2010 CH01 Director's details changed for Mr Jeremy Arthur Taylor on 3 May 2010
18 May 2010 CH01 Director's details changed for Mrs Alison Taylor on 3 May 2010
01 May 2009 NEWINC Incorporation