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TIGER SYSTEMS LIMITED

Company number 02952212

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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)
01 Oct 2010 AA Accounts made up to 31 December 2009
12 Aug 2010 CH01 Director's details changed for Timothy James Ampstead on 1 July 2010
21 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
21 Jul 2010 CH03 Secretary's details changed for Mr Howard Wallis on 1 July 2010
21 Jul 2010 AD01 Registered office address changed from Level 29 25 Canada Square London E14 5LQ on 21 July 2010
11 Mar 2010 AP01 Appointment of Karen Marie Mullane as a director
09 Feb 2010 TM01 Termination of appointment of Michael Ruane as a director
09 Oct 2009 AP01 Appointment of Timothy James Ampstead as a director
09 Oct 2009 AA Accounts made up to 31 December 2008
29 Sep 2009 288b Appointment terminated director richard gilbey
13 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jul 2009 363a Return made up to 01/07/09; full list of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from 25 canada square london E14 5LQ
01 Nov 2008 AA Accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 01/07/08; full list of members
01 May 2008 287 Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA
05 Oct 2007 AA Full accounts made up to 31 December 2006
05 Oct 2007 288a New director appointed
13 Sep 2007 288b Director resigned
27 Jul 2007 363a Return made up to 01/07/07; full list of members
05 Mar 2007 288b Director resigned
05 Mar 2007 288a New director appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
04 Jul 2006 363a Return made up to 01/07/06; full list of members