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P TITAN PROPERTIES LIMITED

Company number 07379747

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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)
29 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
07 Mar 2011 AA01 Current accounting period shortened from 30 September 2011 to 30 April 2011
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 1,000
27 Jan 2011 AP01 Appointment of Russell Gavin Baum as a director
27 Jan 2011 AP01 Appointment of Chris Savva as a director
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 500
27 Jan 2011 AP02 Appointment of Wpg Registrars Limited as a director
27 Jan 2011 AP01 Appointment of David Alan Pears as a director
27 Jan 2011 AP01 Appointment of Mark Andrew Pears as a director
27 Jan 2011 AP01 Appointment of Trevor Steven Pears as a director
26 Jan 2011 AP03 Appointment of Mr Michael David Alan Keidan as a secretary
22 Sep 2010 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 September 2010
22 Sep 2010 TM01 Termination of appointment of Graham Cowan as a director
17 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)