TOTAL INFORMATION GROUP LIMITED

Company Documents

DateDescription
19/12/1419 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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18/12/1318 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/04/134 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/04/1212 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/03/1221 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/03/1118 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH GORDON WOOD / 17/03/2010

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14/04/1014 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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19/10/0919 October 2009 Annual return made up to 18 March 2009 with full list of shareholders

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15/10/0915 October 2009 APPOINTMENT TERMINATED, SECRETARY ELIZABETH PAYNE

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15/10/0915 October 2009 Annual return made up to 18 March 2008 with full list of shareholders

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15/10/0915 October 2009 SECRETARY APPOINTED MR HUGH GORDON WOOD

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01/05/091 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/09/089 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/08/0714 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/04/0719 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/10/0620 October 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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30/03/0530 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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08/10/038 October 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 RETURN MADE UP TO 18/03/02; NO CHANGE OF MEMBERS

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01/10/031 October 2003 SECRETARY RESIGNED

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06/02/036 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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01/11/021 November 2002 NEW SECRETARY APPOINTED

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01/11/021 November 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/021 November 2002 DIRECTOR RESIGNED

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30/01/0230 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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03/10/013 October 2001 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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03/10/013 October 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 REGISTERED OFFICE CHANGED ON 03/10/01 FROM:
FRIARY MANOR
MAKER HEIGHTS
TORPOINT
CORNWALL PL10 1JB

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31/01/0131 January 2001 EXEMPTION FROM APPOINTING AUDITORS 17/01/01

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31/01/0131 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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22/07/9922 July 1999 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS

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22/07/9922 July 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS

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22/07/9922 July 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/07/9922 July 1999 REGISTERED OFFICE CHANGED ON 22/07/99

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22/07/9922 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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22/07/9922 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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22/07/9922 July 1999 NEW SECRETARY APPOINTED

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22/07/9922 July 1999 EXEMPTION FROM APPOINTING AUDITORS 14/07/99

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22/07/9922 July 1999 EXEMPTION FROM APPOINTING AUDITORS 14/07/99

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05/01/995 January 1999 LOCATION OF REGISTER OF MEMBERS

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05/01/995 January 1999 SECRETARY RESIGNED

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25/09/9725 September 1997 LOCATION OF REGISTER OF MEMBERS

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06/05/976 May 1997 DIRECTOR RESIGNED

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06/05/976 May 1997 SECRETARY RESIGNED

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06/05/976 May 1997 NEW DIRECTOR APPOINTED

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06/05/976 May 1997 NEW SECRETARY APPOINTED

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06/05/976 May 1997 NEW DIRECTOR APPOINTED

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29/04/9729 April 1997 COMPANY NAME CHANGED
SAXONMONT LIMITED
CERTIFICATE ISSUED ON 30/04/97

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09/04/979 April 1997 DIRECTOR RESIGNED

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09/04/979 April 1997 NEW DIRECTOR APPOINTED

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09/04/979 April 1997 SECRETARY RESIGNED

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09/04/979 April 1997 NEW SECRETARY APPOINTED

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09/04/979 April 1997 REGISTERED OFFICE CHANGED ON 09/04/97 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
CF4 3LX

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18/03/9718 March 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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