TINKIE LTD

Company number 07681871

Date	Type	Description	View / Download
05 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01	(3 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 200	(4 pages)
23 Jul 2015	CH01	Director's details changed for Ms Angela Lee Walker on 22 July 2015	(3 pages)
23 Jul 2015	CH03	Secretary's details changed for Angela Lee Walker on 22 July 2015	(1 page)
23 Jul 2015	AD01	Registered office address changed from 105 Hargwyne Street London SW9 9RH to 86-90 Paul Street London EC2A 4NE on 23 July 2015	(1 page)
05 May 2015	CERTNM	Company name changed tinkie LTD\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-07	(3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
30 Jun 2014	CERTNM	Company name changed tinkie tots LTD\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-24	(2 pages)
30 Jun 2014	CONNOT	Change of name notice	(2 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 200	(4 pages)
24 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(3 pages)
23 Jul 2013	CH01	Director's details changed for Ms Angela Lee Walker on 23 June 2013	(2 pages)
23 Jul 2013	AP03	Appointment of Angela Lee Walker as a secretary	(2 pages)
23 Jul 2013	TM02	Termination of appointment of James Mcswiggan as a secretary	(1 page)
03 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
07 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Nov 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(5 pages)
05 Nov 2012	TM01	Termination of appointment of James Mcswiggan as a director	(1 page)
05 Nov 2012	AP03	Appointment of Mr James Mcswiggan as a secretary	(1 page)
05 Nov 2012	TM02	Termination of appointment of Angela Walker as a secretary	(1 page)
05 Nov 2012	AD01	Registered office address changed from 77 Nelson Road Wimbledon London Greater London SW19 1HU England on 5 November 2012	(1 page)
23 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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