TILESIGN LIMITED

Company Documents

DateDescription
26/02/1426 February 2014 30/11/13 NO CHANGES

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12/12/1312 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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23/08/1323 August 2013 30/09/12 TOTAL EXEMPTION FULL

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27/02/1327 February 2013 Annual return made up to 30 November 2012 with full list of shareholders

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03/01/133 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/01/133 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/09/1221 September 2012 30/09/11 TOTAL EXEMPTION FULL

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02/02/122 February 2012 APPOINTMENT TERMINATED, SECRETARY PHLIP BYROM

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02/02/122 February 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM C/O WATKIN JONES & SON LIMITED UNIT 20 LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH WALES

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02/02/122 February 2012 DIRECTOR APPOINTED ASHLEY LE FEUVRE

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02/02/122 February 2012 DIRECTOR APPOINTED ROBERT CHRISTENSEN

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02/02/122 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES

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02/02/122 February 2012 APPOINTMENT TERMINATED, DIRECTOR GLYN WATKIN JONES

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01/12/111 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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19/08/1119 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/07/1113 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3

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17/03/1117 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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09/02/119 February 2011 PREVSHO FROM 30/11/2010 TO 30/09/2010

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29/12/1029 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2

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17/07/1017 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM

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22/03/1022 March 2010 SECRETARY APPOINTED MR PHLIP MARTIN BYROM

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22/03/1022 March 2010 DIRECTOR APPOINTED MR MARK WATKIN JONES

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22/03/1022 March 2010 DIRECTOR APPOINTED MR GLYN WATKIN JONES

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31/12/0931 December 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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30/11/0930 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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