- Company Overview for TUNGSTEN GLOBAL LIMITED (06505945)
- Filing history for TUNGSTEN GLOBAL LIMITED (06505945)
- People for TUNGSTEN GLOBAL LIMITED (06505945)
- More for TUNGSTEN GLOBAL LIMITED (06505945)
| 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) |
|---|---|---|---|
| 13 Jul 2015 | CH01 | Director's details changed for Frederick Walden on 13 July 2015 | |
| 13 Jul 2015 | AD01 | Registered office address changed from 63 Alwyn Road Maidenhead Berkshire SL6 5EJ England to C/O Reynolds Ground Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL on 13 July 2015 | |
| 29 Jun 2015 | CH01 | Director's details changed for Frederick Walden on 27 June 2015 | |
| 29 Jun 2015 | AD01 | Registered office address changed from 7 Greenwich High Road London SE10 8JL to 63 Alwyn Road Maidenhead Berkshire SL6 5EJ on 29 June 2015 | |
| 29 Jun 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 24 Feb 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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| 27 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 16 May 2014 | CH01 | Director's details changed for Frederick Walden on 1 May 2014 | |
| 16 May 2014 | AD01 | Registered office address changed from 124 Mount Street Mews London W1K 3NR on 16 May 2014 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 27 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 15 Mar 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 21 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 06 Mar 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 28 Mar 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 25 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 12 May 2010 | TM02 | Termination of appointment of Gabriel Leonhardt as a secretary | |
| 12 May 2010 | TM01 | Termination of appointment of Gabriel Leonhardt as a director | |
| 01 Apr 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for Frederick Walden on 12 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Gabriel Vyasulu Leonhardt on 12 March 2010 | |
| 18 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 25 Feb 2009 | 363a | Return made up to 15/02/09; full list of members | |
| 15 Feb 2008 | NEWINC | Incorporation |