TILE MAGIC HOLDINGS LIMITED

Company number 04273624

Date	Type	Description	View / Download
04 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Dec 2008	AA	Group of companies' accounts made up to 29 February 2008	(24 pages)
10 Sep 2008	363a	Return made up to 20/08/08; full list of members	(5 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from unit s springhead enterprise park northfleet kent DA11 8HJ	(1 page)
15 Apr 2008	353	Location of register of members	(1 page)
13 Mar 2008	288a	Director appointed geoffrey ian cooper	(2 pages)
13 Mar 2008	288a	Secretary appointed andrew stephen pike	(2 pages)
13 Mar 2008	288a	Director appointed paul nigel hampden smith	(2 pages)
07 Mar 2008	288b	Appointment terminated secretary valerie twigger	(1 page)
06 Mar 2008	225	Prev ext from 31/12/2007 to 29/02/2008	(1 page)
06 Mar 2008	288b	Appointment terminated	(1 page)
17 Jan 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Jan 2008	53	Application for reregistration from PLC to private	(1 page)
17 Jan 2008	MAR	Re-registration of Memorandum and Articles	(16 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Dec 2007	363s	Return made up to 20/08/07; full list of members	(8 pages)
06 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
28 Sep 2006	363s	Return made up to 20/08/06; full list of members	(8 pages)
28 Sep 2006	288a	New director appointed	(1 page)
24 Aug 2006	288b	Director resigned	(1 page)
17 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
14 Sep 2005	363s	Return made up to 20/08/05; full list of members	(8 pages)
27 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
20 Dec 2004	288b	Director resigned	(1 page)
26 Aug 2004	363s	Return made up to 20/08/04; full list of members	(8 pages)