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TIOGA DESIGN SERVICES LTD

Company number 01557063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New secretary appointed;new director appointed
01 Dec 2005 288b Director resigned
01 Dec 2005 AA Full accounts made up to 31 March 2005
29 Sep 2005 363s Return made up to 08/08/05; full list of members
09 Mar 2005 288a New director appointed
02 Sep 2004 155(6)a Declaration of assistance for shares acquisition
25 Aug 2004 363s Return made up to 08/08/04; full list of members
24 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jul 2004 395 Particulars of mortgage/charge
02 Jun 2004 AA Full accounts made up to 31 March 2004
14 May 2004 288a New director appointed
14 May 2004 288a New director appointed
14 May 2004 288a New director appointed
14 May 2004 288a New director appointed
24 Oct 2003 363s Return made up to 08/08/03; full list of members
14 Oct 2003 AA Full accounts made up to 31 March 2003
31 May 2003 AA Accounts for a small company made up to 31 July 2002
13 May 2003 288b Director resigned
12 Mar 2003 225 Accounting reference date shortened from 31/07/03 to 31/03/03
02 Mar 2003 288a New director appointed
18 Feb 2003 288a New secretary appointed;new director appointed
18 Feb 2003 288b Director resigned
18 Feb 2003 288b Secretary resigned
18 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conv shares 31/01/03
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