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TITAN BLACK LIMITED

Company number 07097341

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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)
12 Mar 2012	AD01	Registered office address changed from Unit 107 Grays Antique Market 58 Davies Street London W1K 5LP United Kingdom on 12 March 2012	View PDF Registered office address changed from Unit 107 Grays Antique Market 58 Davies Street London W1K 5LP United Kingdom on 12 March 2012 - link opens in a new window - 1 page (1 page)
10 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Mar 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 May 2011	View PDF Previous accounting period extended from 31 December 2010 to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AP01	Appointment of Mr Alexander William Kollakis as a director	View PDF Appointment of Mr Alexander William Kollakis as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 250	View PDF Statement of capital following an allotment of shares on 6 July 2011 GBP 250 - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	MG01	Duplicate mortgage certificatecharge no:1
20 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Apr 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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