TITAN ASSET MANAGEMENT LTD

Company number 07805960

Date	Type	Description	View / Download
06 Jun 2014	CONNOT	Change of name notice	(2 pages)
04 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 27/07/2012	(7 pages)
04 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 October 2012	(17 pages)
04 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 October 2013	(16 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Feb 2014	MAR	Re-registration of Memorandum and Articles	(17 pages)
25 Feb 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Feb 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11 ANNOTATION A second filed AR01 was registered on 4TH April 2014	(6 pages)
14 Jun 2013	TM01	Termination of appointment of Benjamin Raven as a director	(1 page)
17 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
12 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 4TH April 2014	(6 pages)
27 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 830,000 ANNOTATION A second filed SH01 was registered on 4TH April 2014	(5 pages)
24 Apr 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
20 Mar 2012	AP01	Appointment of Benjamin Scott Raven as a director	(2 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Mar 2012	AP04	Appointment of Mh Secretaries Limited as a secretary	(2 pages)
08 Mar 2012	TM02	Termination of appointment of Brian Raven as a secretary	(1 page)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 200,000	(3 pages)
22 Dec 2011	CERT8A	Commence business and borrow	(1 page)
22 Dec 2011	SH50	Trading certificate for a public company	(3 pages)
17 Nov 2011	AD01	Registered office address changed from 5 Victoria Street Windsor Berkshire SL5 7AY United Kingdom on 17 November 2011	(2 pages)
11 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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