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TICKLE AUDIOHIRE LIMITED

Company number 07878656

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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 Oct 2014	SH06	Cancellation of shares. Statement of capital on 22 September 2014 GBP 52.00	View PDF Cancellation of shares. Statement of capital on 22 September 2014 GBP 52.00 - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	SH06	Cancellation of shares. Statement of capital on 5 June 2014 GBP 64.00	View PDF Cancellation of shares. Statement of capital on 5 June 2014 GBP 64.00 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
20 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders	View PDF Annual return made up to 12 December 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Dec 2013	CH01	Director's details changed for David Holden on 1 December 2013	View PDF Director's details changed for David Holden on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	CH01	Director's details changed for John Osmond on 1 December 2013	View PDF Director's details changed for John Osmond on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	CERTNM	Company name changed dreamtools LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution	View PDF Company name changed dreamtools LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 May 2013	AD01	Registered office address changed from 20 Primrose Gardens Bushey Hertfordshire WD23 1BU England on 21 May 2013	View PDF Registered office address changed from 20 Primrose Gardens Bushey Hertfordshire WD23 1BU England on 21 May 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
19 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Dec 2012	CH03	Secretary's details changed for Mrs Asa Evans on 29 March 2012	View PDF Secretary's details changed for Mrs Asa Evans on 29 March 2012 - link opens in a new window - 1 page (1 page)
11 May 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 76	View PDF Statement of capital following an allotment of shares on 10 April 2012 GBP 76 - link opens in a new window - 4 pages (4 pages)
03 May 2012	SH02	Sub-division of shares on 3 April 2012	View PDF Sub-division of shares on 3 April 2012 - link opens in a new window - 6 pages (6 pages)
03 May 2012	AP01	Appointment of Tad Barker as a director	View PDF Appointment of Tad Barker as a director - link opens in a new window - 3 pages (3 pages)
03 May 2012	AP01	Appointment of John Osmond as a director	View PDF Appointment of John Osmond as a director - link opens in a new window - 3 pages (3 pages)
03 May 2012	AP01	Appointment of Martin Burden as a director	View PDF Appointment of Martin Burden as a director - link opens in a new window - 3 pages (3 pages)
03 May 2012	AP01	Appointment of David Holden as a director	View PDF Appointment of David Holden as a director - link opens in a new window - 3 pages (3 pages)
03 May 2012	TM01	Termination of appointment of Asa Evans as a director	View PDF Termination of appointment of Asa Evans as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CERTNM	Company name changed audiohire LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-13 NM01 ‐ Change of name by resolution	View PDF Company name changed audiohire LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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