TINKOV LIMITED

Company Documents

DateDescription
07/07/147 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR PETRANKA TINKOVA

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26/03/1426 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/03/1311 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/04/124 April 2012 Annual return made up to 9 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/03/119 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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31/01/1131 January 2011 DIRECTOR APPOINTED MRS PETRANKA KRUMOVA TINKOVA

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALENTIN IVANOV TINKOV / 09/03/2010

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10/03/1010 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/08/0929 August 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 31/01/08 TOTAL EXEMPTION FULL

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12/04/0812 April 2008 SECRETARY'S CHANGE OF PARTICULARS / BISERKA TINKOVA / 11/03/2008

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11/04/0811 April 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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07/06/077 June 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: G OFFICE CHANGED 07/06/07 159 ABBOTSWOOD WAY HAYES MIDDLESEX UB3 3PG

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27/03/0727 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/09/0619 September 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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09/03/069 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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08/03/058 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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11/05/0411 May 2004 SECRETARY RESIGNED

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06/05/046 May 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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14/10/0314 October 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03

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25/04/0325 April 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: G OFFICE CHANGED 03/12/02 UNIT 210A COBORN HOUSE 3 COBORN ROAD LONDON DOCKLANDS E3 2DA

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03/12/023 December 2002 DIRECTOR RESIGNED

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03/12/023 December 2002 NEW SECRETARY APPOINTED

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27/10/0227 October 2002 REGISTERED OFFICE CHANGED ON 27/10/02 FROM: G OFFICE CHANGED 27/10/02 SUITE 8 10 COLLEGE TERRACE DOCKLANDS LONDON E3 5AN

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25/02/0225 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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