TITANIC QUARTER LIMITED

Company number NI033675

Date	Type	Description	View / Download
07 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(11 pages)
17 Feb 2015	TM01	Termination of appointment of David Nicholas Gavaghan as a director on 17 February 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 21,000,001	(6 pages)
10 Sep 2014	MR04	Satisfaction of charge NI0336750026 in full	(1 page)
05 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(11 pages)
04 Jul 2014	MR01	Registration of charge NI0336750026 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk	(57 pages)
04 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders	(6 pages)
01 Nov 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
23 Jul 2013	MR01	Registration of charge NI0336750025	(46 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Documents (facility letters, cross guarantee, funders' deed and a deed of mortgage and charge) approved; any act done or document executed shall be effective and binding; documents for benefit of the company. 18/07/2013	(3 pages)
26 Jun 2013	AP01	Appointment of Mr David Nicholas Gavaghan as a director on 25 June 2013	(2 pages)
18 Apr 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
16 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(5 pages)
11 Jul 2012	TM01	Termination of appointment of Michael Smith as a director on 31 May 2012	(1 page)
04 May 2012	AA	Full accounts made up to 31 July 2011	(21 pages)
25 Apr 2012	AA01	Previous accounting period shortened from 30 September 2011 to 31 July 2011	(3 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 24	(6 pages)
09 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(6 pages)
04 Jul 2011	AA	Full accounts made up to 30 September 2010	(32 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 22	(7 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 23	(7 pages)
24 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(6 pages)
24 Nov 2010	CH01	Director's details changed for Mr Nicholas Adam Doherty on 16 September 2010	(2 pages)
25 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 21	(8 pages)
25 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 20	(8 pages)

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