TILT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/12/1411 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/12/1324 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM WATERMILL STUDIOS 48 MIDDLEBRIDGE STREET ROMSEY HANTS SO51 8HL |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/12/118 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 08/06/118 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN ALLAN / 21/04/2010 |
| 11/01/1011 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/09/0926 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/09 FROM: GISTERED OFFICE CHANGED ON 28/08/2009 FROM 8A CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EZ |
| 26/05/0926 May 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH BRUNSON / 04/02/2009 |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/01/099 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/099 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/099 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/04/084 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/084 April 2008 | NC INC ALREADY ADJUSTED 17/03/08 |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW HIGGS |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/0819 March 2008 | SECRETARY APPOINTED ANDREW BARRY HIGGS |
| 19/03/0819 March 2008 | S-DIV |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: G OFFICE CHANGED 21/02/08 NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 19/02/0819 February 2008 | COMPANY NAME CHANGED PARIS 042 LIMITED CERTIFICATE ISSUED ON 19/02/08 |
| 27/11/0727 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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