TYPHOON INTERNATIONAL LIMITED

Company number 00462364

Date	Type	Description	View / Download
21 Mar 2016	TM01	Termination of appointment of Joseph Patrick Jeffers as a director on 17 March 2016	(1 page)
21 Mar 2016	AP01	Appointment of Mr Ian Douglas Grant as a director on 17 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr Thierry Georges Bouzac as a director on 17 March 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Peter John Bibby as a director on 17 March 2016	(1 page)
21 Mar 2016	TM01	Termination of appointment of Douglas James Baxter as a director on 29 February 2016	(1 page)
25 Jan 2016	AD01	Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB to C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF on 25 January 2016	(1 page)
11 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 3,700	(7 pages)
29 Jul 2015	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
29 Jul 2015	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
17 May 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
10 Apr 2015	TM01	Termination of appointment of Gary James Mccutcheon as a director on 31 March 2015	(1 page)
10 Apr 2015	AP01	Appointment of Joseph Patrick Jeffers as a director on 31 March 2015	(2 pages)
16 Dec 2014	AP01	Appointment of Gary James Mccutcheon as a director on 18 November 2014	(3 pages)
16 Dec 2014	AP01	Appointment of Douglas James Baxter as a director on 18 November 2014	(3 pages)
05 Dec 2014	TM01	Termination of appointment of Robert Ernest Crowe as a director on 18 November 2014	(2 pages)
05 Dec 2014	TM02	Termination of appointment of Robert Ernest Crowe as a secretary on 18 November 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Michael James Bibby as a director on 18 November 2014	(2 pages)
04 Dec 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(3 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Dec 2014	CC04	Statement of company's objects	(2 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
04 Dec 2014	AD01	Registered office address changed from Limerick Road Dormanstown Industrial Estate Redcar Cleveland TS10 5JU to 10 Slingsby Place St Martin's Courtyard London WC2E 9AB on 4 December 2014	(2 pages)
29 Nov 2014	MR01	Registration of charge 004623640018, created on 18 November 2014	(15 pages)
11 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 3,700	(7 pages)
21 May 2014	AA	Full accounts made up to 31 October 2013	(20 pages)