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T IMPLANTS LIMITED

Company number 07100923

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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)
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
31 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 11 December 2010
  • GBP 1
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
18 Jun 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
11 Jun 2010 AP01 Appointment of Mr Simon Clark Williams as a director
11 Jun 2010 AP01 Appointment of Mrs Sharron Anne Tipton as a director
11 Jun 2010 TM01 Termination of appointment of P & P Directors Limited as a director
11 Jun 2010 TM01 Termination of appointment of George Maynard as a director
11 Jun 2010 TM02 Termination of appointment of P & P Secretaries Limited as a secretary
11 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2010 AD01 Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 11 June 2010
14 Jan 2010 CERTNM Company name changed fleetness 694 LIMITED\certificate issued on 14/01/10
  • RES15 ‐ Change company name resolution on 2010-01-12
14 Jan 2010 CONNOT Change of name notice
10 Dec 2009 NEWINC Incorporation