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TIGER BAY AQUATICS LIMITED

Company number 05094960

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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)
08 Apr 2008 363a Return made up to 05/04/08; full list of members
22 Jan 2008 AA Accounts made up to 31 March 2007
25 Apr 2007 363a Return made up to 05/04/07; full list of members
25 Jan 2007 AA Accounts made up to 31 March 2006
21 Sep 2006 288c Director's particulars changed
18 Aug 2006 395 Particulars of mortgage/charge
18 Aug 2006 395 Particulars of mortgage/charge
10 Apr 2006 363a Return made up to 05/04/06; full list of members
20 Jan 2006 AA Accounts made up to 31 March 2005
01 Dec 2005 288c Director's particulars changed
10 May 2005 363s Return made up to 05/04/05; full list of members
13 Dec 2004 288a New director appointed
10 Dec 2004 288a New director appointed
02 Dec 2004 288a New secretary appointed
30 Nov 2004 88(2)R Ad 22/11/04--------- £ si 100@1=100 £ ic 100/200
30 Nov 2004 123 Nc inc already adjusted 22/11/04
30 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
30 Nov 2004 287 Registered office changed on 30/11/04 from: c/o sharpe fairbrother, 67/69 george street, london, W1U 8LT
30 Nov 2004 288b Secretary resigned
30 Nov 2004 288a New director appointed