TIAN TIAN (SUN) LIMITED

Company number 04495575

Date	Type	Description	View / Download
20 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2007	363s	Return made up to 25/07/07; full list of members 363(288) ‐ Secretary resigned	(7 pages)
21 Aug 2007	287	Registered office changed on 21/08/07 from: unit 6 devonshire business park chester road borehamwood hertfordshire WD6 1NA	(1 page)
09 Jul 2007	AA	Accounts for a small company made up to 31 August 2006	(7 pages)
26 Sep 2006	363s	Return made up to 25/07/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jul 2006	AA	Accounts for a medium company made up to 31 August 2005	(12 pages)
28 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
13 Dec 2005	AA	Accounts for a medium company made up to 31 August 2004	(13 pages)
13 Dec 2005	AA	Accounts for a medium company made up to 31 August 2003	(12 pages)
23 Sep 2005	363s	Return made up to 25/07/05; full list of members	(7 pages)
10 Jun 2005	363s	Return made up to 25/07/04; full list of members; amend	(7 pages)
09 May 2005	287	Registered office changed on 09/05/05 from: westside manor road barnet hertfordshire EN5 2LE	(1 page)
04 Nov 2004	363s	Return made up to 25/07/04; full list of members	(7 pages)
12 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2003	363s	Return made up to 25/07/03; full list of members	(6 pages)
26 Oct 2003	288a	New secretary appointed	(2 pages)
28 Jul 2003	288a	New director appointed	(2 pages)
17 Jul 2003	225	Accounting reference date extended from 31/07/03 to 31/08/03	(1 page)
23 Aug 2002	288b	Director resigned	(1 page)
23 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
23 Aug 2002	288a	New secretary appointed	(2 pages)
23 Aug 2002	288a	New director appointed	(2 pages)
23 Aug 2002	287	Registered office changed on 23/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
25 Jul 2002	NEWINC	Incorporation	(18 pages)