- Company Overview for PHILIPS TITAN LIMITED (04000607)
- Filing history for PHILIPS TITAN LIMITED (04000607)
- People for PHILIPS TITAN LIMITED (04000607)
- More for PHILIPS TITAN LIMITED (04000607)
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) |
---|---|---|---|
07 Mar 2011 | TM01 | Termination of appointment of Andre Veltman as a director | |
07 Mar 2011 | TM01 | Termination of appointment of Edward Williams as a director | |
02 Mar 2011 | TM01 | Termination of appointment of Andre Papoular as a director | |
02 Mar 2011 | AP01 | Appointment of Mr Hayden Vivash as a director | |
02 Mar 2011 | AP01 | Appointment of Mr Andre Marcel Papoular as a director | |
02 Mar 2011 | AP01 | Appointment of Mr Andre Marcel Papoular as a director | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
08 Jun 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
08 Jun 2010 | CH01 | Director's details changed for Andre Veltman on 24 May 2010 | |
08 Jun 2010 | CH01 | Director's details changed for Edward Pierre Williams on 24 May 2010 | |
04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
22 Sep 2009 | AUD | Auditor's resignation | |
25 Aug 2009 | MISC | Section 519 | |
01 Jun 2009 | 363a | Return made up to 24/05/09; full list of members | |
27 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
06 Nov 2008 | 288b | Appointment terminated director simon brunnen | |
29 Oct 2008 | 288a | Director appointed andre veltman | |
03 Jun 2008 | 363a | Return made up to 24/05/08; full list of members | |
07 Feb 2008 | 288a | New director appointed | |
09 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
26 Jun 2007 | 363a | Return made up to 24/05/07; full list of members | |
26 Jun 2007 | 288b | Director resigned | |
26 Apr 2007 | 288a | New secretary appointed | |
26 Apr 2007 | 288b | Secretary resigned | |
20 Dec 2006 | AA | Full accounts made up to 31 December 2005 |