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PHILIPS TITAN LIMITED

Company number 04000607

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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)
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