TIGERLOGIC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR ROGER ROWE |
| 03/02/153 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LIM |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR BRADLEY TIMCHUK |
| 29/01/1429 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/02/131 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 16/10/1216 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 25/01/1225 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 16/12/1116 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 25/01/1125 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LIM / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 21/09/0921 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/0915 September 2009 | COMPANY NAME CHANGED RAINING DATA HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/09/09 |
| 04/04/094 April 2009 | DIRECTOR APPOINTED RICHARD W KOE |
| 04/04/094 April 2009 | DIRECTOR RESIGNED CARLTON BAAB |
| 22/01/0922 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 30/05/0830 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 04/05/054 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 19/04/0419 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 29/04/0329 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 17/05/0217 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | COMPANY NAME CHANGED OMNIS HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/02/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 25/05/9925 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 28/11/9728 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/04/9728 April 1997 | COMPANY NAME CHANGED BLYTH HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/04/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | NEW SECRETARY APPOINTED |
| 05/08/965 August 1996 | SECRETARY RESIGNED |
| 28/03/9628 March 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/03/943 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 12/01/9312 January 1993 | NC INC ALREADY ADJUSTED 17/11/92 |
| 23/12/9223 December 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/11/92 |
| 23/12/9223 December 1992 | NC INC ALREADY ADJUSTED 17/11/92 |
| 21/08/9221 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 08/11/918 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9128 February 1991 | NEW SECRETARY APPOINTED |
| 04/02/914 February 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED |
| 23/10/9023 October 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/909 March 1990 | 22/02/90 FULL LIST NOF |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/06/891 June 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 16/09/8816 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8828 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 19/04/8819 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/8812 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/873 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/873 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8728 September 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 14/03/8714 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | REGISTERED OFFICE CHANGED ON 09/01/87 FROM: G OFFICE CHANGED 09/01/87 39 LOWER BROOK STREET IPSWICH IP4 1AQ |
| 17/10/8617 October 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/07/8616 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8528 March 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/85 |
| 19/01/8119 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/8119 January 1981 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company