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TIZA CREATIVE LIMITED

Company number 07326725

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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)
17 Nov 2015 AP01 Appointment of Anita Nagygal as a director on 17 November 2014
30 Jun 2015 CH01 Director's details changed for Ian Andrew Nuttall on 29 June 2015
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 SH10 Particulars of variation of rights attached to shares
10 Oct 2014 SH08 Change of share class name or designation
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2014 AP01 Appointment of Victoria Catherine Beale as a director on 1 September 2014
05 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
30 Jan 2013 CH01 Director's details changed for Ian Andrew Nuttall on 30 January 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
07 Sep 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
06 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Aug 2010 AP01 Appointment of Ian Andrew Nuttall as a director
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 100
06 Aug 2010 TM01 Termination of appointment of Barbara Kahan as a director
27 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)