TIFS HOLDINGS LIMITED

Company number 07060030

Date	Type	Description	View / Download
12 Aug 2014	AP03	Appointment of Matthew Keats Paroly as a secretary on 21 July 2014	(3 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(45 pages)
07 May 2014	AP01	Appointment of Kevin Ignatius Dowd as a director	(3 pages)
01 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(87 pages)
28 Apr 2014	AP01	Appointment of Jonathan Foster as a director	(3 pages)
24 Apr 2014	TM01	Termination of appointment of Morris Rowlett as a director	(2 pages)
12 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,000	(24 pages)
28 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(85 pages)
28 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(25 pages)
07 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(98 pages)
29 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(25 pages)
20 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(34 pages)
16 Dec 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(23 pages)
01 Nov 2010	TM01	Termination of appointment of Gehard Boehm as a director	(2 pages)
07 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Mar 2010	AP01	Appointment of Christian Streiff as a director	(2 pages)
19 Feb 2010	AP01	Appointment of Gehard Hans Boehm as a director	(3 pages)
19 Feb 2010	AP01	Appointment of Morris Chelsey Rowlett as a director	(3 pages)
19 Feb 2010	AP01	Appointment of Mark Ira Shapiro as a director	(4 pages)
05 Feb 2010	TM01	Termination of appointment of Timothy Edwards as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Timothy Guerriero as a director	(2 pages)
05 Jan 2010	MISC	SH19-statement of capital	(4 pages)
05 Jan 2010	CERT15	Certificate of reduction of issued capital	(1 page)
05 Jan 2010	OC138	Reduction of iss capital and minute (oc)	(4 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Re scheme and allotment 30/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)