TITAN ONE LIMITED

Company number SC331748

Date	Type	Description	View / Download
05 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(3 pages)
05 Oct 2012	CH01	Director's details changed for Paul Wright on 5 October 2012	(2 pages)
05 Oct 2012	CH03	Secretary's details changed for Barbara Wright on 5 October 2012	(1 page)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
05 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(4 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
17 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(4 pages)
17 Oct 2010	CH03	Secretary's details changed for Barbara Price on 17 October 2010	(1 page)
11 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
14 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
14 Oct 2009	CH01	Director's details changed for Paul Wright on 13 October 2009	(2 pages)
05 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
24 Oct 2008	363a	Return made up to 02/10/08; full list of members	(3 pages)
12 Oct 2007	288a	New secretary appointed	(2 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: flat 31, 66 mavisbank gardens glasgow G51 1HN	(1 page)
08 Oct 2007	288b	Director resigned	(1 page)
08 Oct 2007	288b	Secretary resigned	(1 page)
08 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
02 Oct 2007	NEWINC	Incorporation	(17 pages)