TIVAN LIMITED

Company Documents

DateDescription
30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/01/1523 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/02/1410 February 2014 Annual return made up to 12 January 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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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/03/1320 March 2013 Annual return made up to 12 January 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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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/04/123 April 2012 Annual return made up to 12 January 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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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/01/1127 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/04/1015 April 2010 Annual return made up to 12 January 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CASSAP / 12/01/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/03/0920 March 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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24/04/0824 April 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 SECRETARY'S CHANGE OF PARTICULARS / KHATEREH CASSAP / 01/06/2007

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28/03/0828 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CASSAP / 01/06/2007

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/06/0716 June 2007 REGISTERED OFFICE CHANGED ON 16/06/07 FROM: G OFFICE CHANGED 16/06/07 70 PHEASANT DRIVE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5JW

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15/01/0715 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 REGISTERED OFFICE CHANGED ON 15/01/07 FROM: G OFFICE CHANGED 15/01/07 70 PHEASANT DRIVE HIGH WYCOMBE HP13 5PW

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/02/061 February 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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31/01/0531 January 2005 DIRECTOR RESIGNED

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31/01/0531 January 2005 SECRETARY RESIGNED

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31/01/0531 January 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 NEW SECRETARY APPOINTED

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12/01/0512 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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