TIGER SYSTEMS LIMITED
Company number 02952212 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED CHRISTOPHER PAUL BREAKIRON | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED TIMOTHY CONAL BOYLE | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DIGIACOMO | View document |
| 21 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 22 May 2014 | DIRECTOR APPOINTED VICTORIA ELIZABETH SILBEY | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AMPSTEAD | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED DAVID PAUL DIGIACOMO | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN MULLANE | View document |
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 1 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE MULLANE / 01/07/2012 | View document |
| 5 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES AMPSTEAD / 01/07/2010 | View document |
| 21 Jul 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM · LEVEL 29 25 CANADA SQUARE · LONDON · E14 5LQ | View document |
| 21 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/07/2010 | View document |
| 21 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED KAREN MARIE MULLANE | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE | View document |
| 9 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Oct 2009 | DIRECTOR APPOINTED TIMOTHY JAMES AMPSTEAD | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GILBEY | View document |
| 13 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM · 25 CANADA SQUARE · LONDON · E14 5LQ | View document |
| 1 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM · 33 ST. MARY AXE · LONDON · EC3A 8AA | View document |
| 5 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 27 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jul 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: · 33 SAINT MARY AXE · LONDON · EC3A 8AA | View document |
| 4 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | DIRECTOR RESIGNED | View document |
| 10 Feb 2004 | DIRECTOR RESIGNED | View document |
| 26 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | DIRECTOR RESIGNED | View document |
| 10 Jun 2002 | SECRETARY RESIGNED | View document |
| 15 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 11 Sep 2001 | DIRECTOR RESIGNED | View document |
| 8 Aug 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 15 Aug 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | AUDITOR'S RESIGNATION | View document |
| 5 May 2000 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | DIRECTOR RESIGNED | View document |
| 5 May 2000 | ADOPTARTICLES03/09/99 | View document |
| 5 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: · PHOENIX HOUSE · BARTHOLOMEW STREET · NEWBURY · BERKSHIRE RG14 5QA | View document |
| 5 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | SECRETARY RESIGNED | View document |
| 5 May 2000 | S80A AUTH TO ALLOT SEC 03/09/99 | View document |
| 5 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | NEW SECRETARY APPOINTED | View document |
| 5 May 2000 | S386 DISP APP AUDS 03/09/99 | View document |
| 25 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 Feb 1999 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | View document |
| 26 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1997 | RETURN MADE UP TO 25/07/97; CHANGE OF MEMBERS | View document |
| 1 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 1 Sep 1997 | SECRETARY RESIGNED | View document |
| 1 Sep 1997 | DIRECTOR RESIGNED | View document |
| 1 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Aug 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 30 Nov 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 01/01 | View document |
| 5 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS | View document |
| 3 Feb 1995 | ﾽ NC 100/10000 · 22/09/94 | View document |
| 5 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 6 Oct 1994 | ADOPT MEM AND ARTS 22/09/94 | View document |
| 29 Sep 1994 | COMPANY NAME CHANGED · LEONITZA LIMITED · CERTIFICATE ISSUED ON 30/09/94 | View document |
| 25 Jul 1994 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |