TIKLI SECOND LTD.
Company Documents
| Date | Description |
|---|---|
| 10/02/1310 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/05/129 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/129 May 2012 | COMPANY NAME CHANGED CONNECT WATER SYSTEMS SOUTH EAST LIMITED CERTIFICATE ISSUED ON 09/05/12 |
| 19/01/1219 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/02/1117 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM E5 TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD UNITED KINGDOM |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORBURN |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY SCOTT THORBURN / 05/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY JOHN PRICE |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 12 GEORGIAN WAY HARROW MIDDLESEX HA1 3LF |
| 04/06/094 June 2009 | SECRETARY APPOINTED MRS BEVERLEY ELIZABETH TYRELL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/073 April 2007 | COMPANY NAME CHANGED FONTHILL SPRINGS LIMITED CERTIFICATE ISSUED ON 03/04/07 |
| 22/03/0722 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 24/01/0624 January 2006 | � NC 1000/100000 21/01/06 |
| 17/01/0617 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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