TIGER RETAIL LIMITED

Company number 05438600

Date	Type	Description	View / Download
09 Feb 2016	AD03	Register(s) moved to registered inspection location Harben House Harben Parade Finchley Road London NW3 6LH	(1 page)
09 Feb 2016	AD02	Register inspection address has been changed to Harben House Harben Parade Finchley Road London NW3 6LH	(1 page)
08 Feb 2016	TM02	Termination of appointment of Philip Bier as a secretary on 1 January 2016	(1 page)
08 Feb 2016	AD01	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 2 Morwell Street London WC1B 3AR on 8 February 2016	(1 page)
08 Feb 2016	AP03	Appointment of Maria Adelaide Hartley as a secretary on 1 January 2016	(2 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
07 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100,000	(4 pages)
30 Mar 2015	TM01	Termination of appointment of Christian Mariager as a director on 19 January 2015	(1 page)
30 Mar 2015	AP01	Appointment of Mr Xavier Jacques Antoine Vidal as a director on 19 January 2015	(2 pages)
17 Dec 2014	AUD	Auditor's resignation	(1 page)
18 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
25 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-25 GBP 100,000	(4 pages)
25 May 2014	CH01	Director's details changed for Christian Mariager on 28 April 2014	(2 pages)
15 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
07 Mar 2014	MR01	Registration of charge 054386000004	(18 pages)
22 Jan 2014	TM01	Termination of appointment of Lennart Lajboschitz as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Christian Mariager as a director	(3 pages)
20 Nov 2013	AUD	Auditor's resignation	(1 page)
13 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
13 May 2013	CH01	Director's details changed for Philip Bier on 28 April 2013	(2 pages)
28 Feb 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(3 pages)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(8 pages)
23 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)