TILNEY MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOERG MODERSOHN |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1NY |
| 12/10/1112 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00009241 |
| 12/10/1112 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/10/1112 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/02/1122 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 08/07/108 July 2010 | 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 |
| 07/07/107 July 2010 | SAIL ADDRESS CREATED |
| 06/07/106 July 2010 | DIRECTOR APPOINTED IAN LEWIS BENNETT |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ZOE WHATMORE |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE VICTORIA WHATMORE / 16/03/2010 |
| 04/03/104 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 |
| 20/08/0920 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE WHATMORE / 03/01/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORBURY / 02/02/2009 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED JOERG FRIEDRICH MODERSOHN |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WEBSTER |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE WHATMORE / 15/09/2007 |
| 09/07/089 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | SECTION 394 |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 28/04/0728 April 2007 | S366A DISP HOLDING AGM 16/04/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | AUDITOR'S RESIGNATION |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/056 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 24/05/0524 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0517 May 2005 | AUDITOR'S RESIGNATION |
| 13/04/0513 April 2005 | RETURN MADE UP TO 21/03/05; NO CHANGE OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 21/03/03; NO CHANGE OF MEMBERS |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 21/03/02; NO CHANGE OF MEMBERS |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02 |
| 04/04/014 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0015 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/12/992 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9811 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/989 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/976 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/976 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/976 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9711 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9724 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9726 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9623 October 1996 | COMPANY NAME CHANGED BLENDEFFECT LIMITED CERTIFICATE ISSUED ON 24/10/96 |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | NEW SECRETARY APPOINTED |
| 18/10/9618 October 1996 | REGISTERED OFFICE CHANGED ON 18/10/96 FROM: G OFFICE CHANGED 18/10/96 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | SECRETARY RESIGNED |
| 26/09/9626 September 1996 | Incorporation |
| 26/09/9626 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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