TIWR U.K. LIMITED

Company number 04498915

Date	Type	Description	View / Download
12 Aug 2008	363a	Return made up to 30/07/08; full list of members	(4 pages)
12 Aug 2008	288c	Director's Change of Particulars / tracy pagliara / 01/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 1614; Street was: 2722 wild horse, now: S. 47TH street; Region was: adams illinois 62301, now: illinois 62305	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
22 Aug 2007	363a	Return made up to 30/07/07; full list of members	(3 pages)
14 Apr 2007	287	Registered office changed on 14/04/07 from: unit 1 waterbrook estate waterbrook road alton hampshire GU34 2UD	(1 page)
03 Apr 2007	288b	Secretary resigned	(1 page)
03 Apr 2007	288a	New secretary appointed	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
06 Oct 2006	363a	Return made up to 30/07/06; full list of members	(3 pages)
14 Dec 2005	288a	New director appointed	(3 pages)
14 Dec 2005	288a	New director appointed	(3 pages)
14 Dec 2005	288a	New director appointed	(3 pages)
14 Dec 2005	288a	New director appointed	(3 pages)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
13 Oct 2005	AA	Total exemption full accounts made up to 31 December 2003	(12 pages)
07 Oct 2005	287	Registered office changed on 07/10/05 from: unit 2, alton business centre omega park alton hampshire GU34 2YU	(1 page)
01 Aug 2005	363a	Return made up to 30/07/05; full list of members	(3 pages)
22 Feb 2005	SA	Statement of affairs	(7 pages)
22 Feb 2005	88(2)R	Ad 01/01/05--------- £ si 8763345@1=8763345 £ ic 1000/8764345	(2 pages)
01 Feb 2005	MA	Memorandum and Articles of Association	(9 pages)
01 Feb 2005	123	Nc inc already adjusted 30/12/04	(1 page)
01 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities