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TINDERSTONE LIMITED

Company number 09269787

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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)
12 Nov 2015	AP01	Appointment of Mrs Cerys Lloyd Johnson as a director on 3 February 2015	View PDF Appointment of Mrs Cerys Lloyd Johnson as a director on 3 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	CH01	Director's details changed for Mr Michael John Dalrymple Callender on 5 November 2015	View PDF Director's details changed for Mr Michael John Dalrymple Callender on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AP01	Appointment of Mr Peter Jones as a director on 3 February 2015	View PDF Appointment of Mr Peter Jones as a director on 3 February 2015 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	CH01	Director's details changed for Mr Christopher Stuart Love on 5 November 2015	View PDF Director's details changed for Mr Christopher Stuart Love on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AP03	Appointment of Mrs Lorraine Nichols as a secretary on 5 November 2015	View PDF Appointment of Mrs Lorraine Nichols as a secretary on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AD01	Registered office address changed from 5-7 High Street Henley-in-Arden B95 5AA United Kingdom to Brook House Birmingham Road Henley-in-Arden West Midlands B95 5QR on 5 June 2015	View PDF Registered office address changed from 5-7 High Street Henley-in-Arden B95 5AA United Kingdom to Brook House Birmingham Road Henley-in-Arden West Midlands B95 5QR on 5 June 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AA01	Current accounting period shortened from 31 October 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 October 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2014	CERTNM	Company name changed repl digital LIMITED\certificate issued on 24/10/14 RES15 ‐ Change company name resolution on 2014-10-17	View PDF Company name changed repl digital LIMITED\certificate issued on 24/10/14 RES15 ‐ Change company name resolution on 2014-10-17 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-17 GBP 1	View PDF Incorporation Statement of capital on 2014-10-17 GBP 1 - link opens in a new window - 39 pages (39 pages)

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