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Tia Maria International LTD

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Reports

Extended Company Report with Annual Accounts TIA MARIA INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 22, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC015679
Record last updated Wednesday, December 25, 2013 8:37:20 PM UTC
Official Address 111 Renfrew Road South Gallowhill, Renfrew South & Gallowhill
There are 152 companies registered at this street
Postal Code PA34DY
Sector Wholesale of wine, beer, spirits and other alcoholic beverages

Charts

Visits

TIA MARIA INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 13, 2013 Annual return Annual return
Financials Mar 22, 2013 Annual accounts Annual accounts
Registry May 29, 2012 Annual return Annual return
Financials Mar 22, 2012 Annual accounts Annual accounts
Registry May 27, 2011 Annual return Annual return
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2011 Resignation of one Secretary 14015... Resignation of one Secretary 14015...
Registry Feb 14, 2011 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Jul 22, 2010 Statement of companies objects Statement of companies objects
Registry May 12, 2010 Annual return Annual return
Registry Mar 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Jul 8, 2009 Company name change Company name change
Registry Jul 8, 2009 Change of name certificate Change of name certificate
Registry May 18, 2009 Annual return Annual return
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Oct 22, 2008 Appointment of a director Appointment of a director
Registry Oct 22, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 16, 2008 Annual return Annual return
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Mar 14, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2008 Appointment of a man as Secretary 14015... Appointment of a man as Secretary 14015...
Registry Jul 13, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 13, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 19, 2007 Annual return Annual return
Financials May 21, 2007 Annual accounts Annual accounts
Registry Oct 25, 2006 Miscellaneous document Miscellaneous document
Registry Sep 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 25, 2006 Appointment of a director Appointment of a director
Registry Sep 15, 2006 Resignation of a director Resignation of a director
Registry Sep 15, 2006 Resignation of a director 14015... Resignation of a director 14015...
Registry Sep 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 1, 2006 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jul 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2006 Annual return Annual return
Registry Jun 20, 2006 Appointment of a director Appointment of a director
Registry Jun 19, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 19, 2006 Appointment of a man as Secretary and Chartered Secretary Appointment of a man as Secretary and Chartered Secretary
Registry Jun 9, 2006 Change of accounting reference date Change of accounting reference date
Registry May 18, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials May 10, 2006 Annual accounts Annual accounts
Registry Dec 7, 2005 Appointment of a director Appointment of a director
Registry Oct 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 21, 2005 Resignation of a director Resignation of a director
Registry Sep 23, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 7, 2005 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Sep 7, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2005 Resignation of a director Resignation of a director
Registry Sep 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Jul 14, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Annual return Annual return
Registry Oct 20, 2004 Appointment of a director Appointment of a director
Registry Oct 18, 2004 Resignation of a director Resignation of a director
Registry Oct 18, 2004 Resignation of a director 14015... Resignation of a director 14015...
Registry Oct 13, 2004 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Oct 6, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 5, 2004 Resignation of one Director (a man) and one General Counsel & Company Secr Resignation of one Director (a man) and one General Counsel & Company Secr
Registry May 20, 2004 Annual return Annual return
Registry May 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Jan 31, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2003 Annual return Annual return
Registry Mar 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 9, 2003 Annual accounts Annual accounts
Registry Oct 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2002 Annual return Annual return
Financials Jan 15, 2002 Annual accounts Annual accounts
Registry Sep 20, 2001 Appointment of a director Appointment of a director
Registry Sep 19, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 19, 2001 Resignation of a director Resignation of a director
Registry Sep 10, 2001 Elective resolution Elective resolution
Registry Aug 28, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jun 19, 2001 Annual return Annual return
Registry Jun 15, 2001 Resignation of a director Resignation of a director
Registry Jun 15, 2001 Appointment of a director Appointment of a director
Registry May 4, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Dec 29, 2000 Annual accounts Annual accounts
Registry Nov 8, 2000 Resignation of a director Resignation of a director
Registry Nov 8, 2000 Resignation of a director 14015... Resignation of a director 14015...
Registry Aug 24, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2000 Appointment of a director Appointment of a director
Registry May 30, 2000 Annual return Annual return
Registry May 24, 2000 Resignation of a director Resignation of a director
Registry Apr 27, 2000 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 27, 2000 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Apr 20, 2000 Annual accounts Annual accounts
Registry Mar 1, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2000 Resignation of a woman Resignation of a woman
Registry Oct 11, 1999 Appointment of a director Appointment of a director
Registry Sep 22, 1999 Resignation of a director Resignation of a director

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