TINA (PRODUCTS AND SERVICES) LIMITED

Company number 06989047

Date	Type	Description	View / Download
27 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	(3 pages)
28 Oct 2014	TM01	Termination of appointment of Keith Alan Shaw as a director on 28 October 2014	(1 page)
28 Oct 2014	AP01	Appointment of Ms Gillian Bell as a director on 28 October 2014	(2 pages)
28 Oct 2014	AD01	Registered office address changed from , 85 Moor Lane, Sherburn in Elmet, Leeds, LS25 6DZ to 3 Runwell Gardens Runwell Gardens Runwell Wickford SS11 7DW on 28 October 2014	(1 page)
28 Oct 2014	CERTNM	Company name changed cowboy tina LTD\certificate issued on 28/10/14 RES15 ‐ Change company name resolution on 2014-10-20	(2 pages)
28 Oct 2014	CONNOT	Change of name notice	(2 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(3 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
05 Apr 2013	AP01	Appointment of Dr. Keith Alan Shaw as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Westco Directors Ltd as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Adrian Koe as a director	(1 page)
05 Apr 2013	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 5 April 2013	(1 page)
19 Feb 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
19 Feb 2013	AD01	Registered office address changed from , 2nd Floor, 145-157 st John Street, London, EC1V 4PY, United Kingdom on 19 February 2013	(1 page)
05 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(4 pages)
25 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(4 pages)
16 Jan 2012	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(4 pages)
01 Nov 2011	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
02 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(4 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
17 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(4 pages)
12 Aug 2009	NEWINC	Incorporation	(13 pages)