TITAN BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
19/05/1419 May 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY ELLEN TARJAN / 02/04/2013

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

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19/12/1219 December 2012 31/03/12 TOTAL EXEMPTION FULL

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04/05/124 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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28/04/1228 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY ELLEN TARJAN / 25/04/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / LUCY ELLEN TARJAN / 23/06/2011

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07/04/117 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 Annual return made up to 31 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY ELLEN TARJAN / 31/03/2010

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11/12/0911 December 2009 31/03/09 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 31/03/08 TOTAL EXEMPTION FULL

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14/08/0814 August 2008 APPOINTMENT TERMINATED SECRETARY SARAH LOVELOCK

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14/08/0814 August 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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29/05/0729 May 2007 SECRETARY RESIGNED

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07/01/077 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/05/0630 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 SECRETARY'S PARTICULARS CHANGED

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30/05/0630 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
1ST CONTACT ACCOUNTING
ABFORD HOUSE 15 WILTON ROAD
VICTORIA
LONDON SW1V 1LT

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16/01/0616 January 2006 DIRECTOR'S PARTICULARS CHANGED

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 DIRECTOR RESIGNED

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13/04/0513 April 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM:
BROADWAY HOUSE
2-6 FULHAM BROADWAY
LONDON
SW6 1AA

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31/03/0531 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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