TIE-IN PUBLISHING LIMITED

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Company Documents

DateDescription
17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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09/11/189 November 2018 31/03/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 13/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KENNETH JAMES PERKINS / 12/10/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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19/12/1619 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 19/12/2016

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/11/161 November 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY WOKING SURREY GU23 6AZ

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24/02/1624 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/02/156 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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20/11/1420 November 2014 ADOPT ARTICLES 17/03/2014

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31/10/1431 October 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/10/1431 October 2014 SAIL ADDRESS CREATED

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY

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06/08/146 August 2014 DIRECTOR APPOINTED MR DANIEL JAMES PERKINS

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06/08/146 August 2014 SECRETARY APPOINTED MISS LAURA KATHRYN MACARA

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT HALMI

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT HALMI

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

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26/03/1426 March 2014 DIRECTOR APPOINTED MR ANGUS ANTHONY FLETCHER

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26/03/1426 March 2014 17/03/14 STATEMENT OF CAPITAL GBP 137701

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12/03/1412 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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31/01/1431 January 2014 CURREXT FROM 28/02/2014 TO 31/03/2014

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14/02/1314 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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