Titan International Marketing Limited

Company Name	Titan International Marketing Limited
Company Status	Dissolved
Company Number	02762717
Category	Private Limited Company
Incorporation Date	2 November 1992(31 years, 5 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Mr Minoo Maneckshaw Kalifa
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1992(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	4 Woburn Court Stanmore Road Richmond Surrey TW9 2DD

Secretary Name	Mr Minoo Maneckshaw Kalifa
Nationality	British
Status	Closed
Appointed	02 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	4 Woburn Court Stanmore Road Richmond Surrey TW9 2DD

Director Name	Bhaskar Bhat
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Indian
Status	Closed
Appointed	25 April 1998(5 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (closed 18 August 2015)
Role	Executive
Country of Residence	India/Karnataka
Correspondence Address	Chaitanya 884 Indiranagar 1st Stage Bangalore 560038 Karnataka India Foreign

Director Name	Khushroo Faridun Kapadia
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Indian
Status	Closed
Appointed	25 April 1998(5 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (closed 18 August 2015)
Role	Executive
Country of Residence	India
Correspondence Address	S 55 Golden Enclave Airport Road Bangalore 560 017 Karnataka India Foreign

Director Name	Jimmy Dinshaw Contractor
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2002(9 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (closed 18 August 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Woodthorpe Road Ashford Middlesex TW15 2RU

Director Name	Mr Rajvir Kadan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	4 Walpole Gardens Chiswick London W4 4HG

Director Name	Xerxes Sapur Desai
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 6 months (resigned 15 June 2012)
Role	Company Director
Country of Residence	India
Correspondence Address	No 41 2nd Main 4th Cross Defence Colony Indiranagar Bangalore 560 038 Foreign

Director Name	Anil Kumar Manchanda
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 November 1993)
Role	Company Executive
Correspondence Address	No 41 2nd Main 4th Cross Defence Colony Indiranagar Bangalore 560038 India

Director Name	Farrokh Kaikhushru Kavarana
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 9 months (resigned 30 September 2014)
Role	Company Executive
Country of Residence	Switzerland
Correspondence Address	4 Gimenestrasse Zug Ch-6300 Switzerland

Director Name	Vasant Indar Nangia
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 December 1993(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 12 May 2000)
Role	Executive
Correspondence Address	6 Glenmoor,125 Iii Main Defence Colony Bangalore 560 038 India Foreign

Director Name	Jacques Philippe Meyer
Date of Birth	January 1930 (Born 94 years ago)
Nationality	French
Status	Resigned
Appointed	12 April 1994(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 October 1997)
Role	Company Director
Correspondence Address	9 Av. Du Narechal Naunoury Paris 75016

Director Name	Mr Dina Nath Thakur
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(1 year, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	498 Uxbridge Road Pinner Middlesex HA5 4SL

Director Name	Claude Gaudot
Date of Birth	May 1926 (Born 98 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 1997(4 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 23 February 2008)
Role	Retired
Correspondence Address	9 Rue Des Landes Gennes/Saone 25660 France Foreign

Director Name	David Saldanha
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1998(5 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 March 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Brim Hill Hampstead Garden Suburb London N2 0HD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.titanworld.com

Location

Registered Address	18 Grosvenor Place London SW1X 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

427.3k at £1	Titan International Investments Bv 74.02% Ordinary
150k at £1	Tata LTD 25.98% Ordinary

Financials

Year	2014
Net Worth	-£2,858,896
Cash	£92
Current Liabilities	£2,858,988

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2015	Auditor's resignation (1 page)
3 June 2015	Auditor's resignation (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
23 April 2015	Application to strike the company off the register (3 pages)
23 April 2015	Application to strike the company off the register (3 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 577,300 (7 pages)
19 January 2015	Termination of appointment of Farrokh Kaikhushru Kavarana as a director on 30 September 2014 (1 page)
19 January 2015	Termination of appointment of Farrokh Kaikhushru Kavarana as a director on 30 September 2014 (1 page)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 577,300 (7 pages)
19 January 2015	Termination of appointment of Farrokh Kaikhushru Kavarana as a director on 30 September 2014 (1 page)
19 January 2015	Termination of appointment of Farrokh Kaikhushru Kavarana as a director on 30 September 2014 (1 page)
28 November 2014	Full accounts made up to 31 March 2014 (11 pages)
28 November 2014	Full accounts made up to 31 March 2014 (11 pages)
7 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 577,300 (8 pages)
7 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 577,300 (8 pages)
1 October 2013	Full accounts made up to 31 March 2013 (13 pages)
1 October 2013	Full accounts made up to 31 March 2013 (13 pages)
17 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Full accounts made up to 31 March 2012 (13 pages)
2 January 2013	Full accounts made up to 31 March 2012 (13 pages)
18 September 2012	Termination of appointment of Xerxes Desai as a director (1 page)
18 September 2012	Termination of appointment of Xerxes Desai as a director (1 page)
9 January 2012	Statement of capital following an allotment of shares on 23 March 2011 GBP 577,000 (4 pages)
9 January 2012	Statement of capital following an allotment of shares on 23 March 2011 GBP 577,300 (4 pages)
9 January 2012	Statement of capital following an allotment of shares on 23 March 2011 GBP 577,300 (4 pages)
9 January 2012	Statement of capital on 23 March 2011 GBP 575,000 (5 pages)
9 January 2012	Statement of capital following an allotment of shares on 23 March 2011 GBP 577,000 (4 pages)
9 January 2012	Statement of capital on 23 March 2011 GBP 575,000 (5 pages)
3 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (10 pages)
3 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (10 pages)
25 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (10 pages)
25 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (10 pages)
25 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (10 pages)
13 September 2011	Full accounts made up to 31 March 2011 (14 pages)
13 September 2011	Full accounts made up to 31 March 2011 (14 pages)
30 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (10 pages)
30 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (10 pages)
30 November 2010	Termination of appointment of Dina Thakur as a director (1 page)
30 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (10 pages)
30 November 2010	Termination of appointment of Dina Thakur as a director (1 page)
7 September 2010	Full accounts made up to 31 March 2010 (15 pages)
7 September 2010	Full accounts made up to 31 March 2010 (15 pages)
18 August 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 8,075,000 (4 pages)
18 August 2010	Statement of capital on 4 March 2010 GBP 575,000 (5 pages)
18 August 2010	Statement of capital on 4 March 2010 GBP 3,575,000 (5 pages)
18 August 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 10,000,000 (6 pages)
18 August 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 8,075,000 (4 pages)
18 August 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 2,575,000 (4 pages)
18 August 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 10,000,000 (6 pages)
18 August 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 8,075,000 (4 pages)
18 August 2010	Statement of capital on 4 March 2010 GBP 3,575,000 (5 pages)
18 August 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 2,075,000 (4 pages)
18 August 2010	Statement of capital on 7 December 2009 GBP 8,000,000 (5 pages)
18 August 2010	Statement of capital on 7 December 2009 GBP 8,000,000 (5 pages)
18 August 2010	Statement of capital on 4 March 2010 GBP 575,000 (5 pages)
18 August 2010	Statement of capital on 4 March 2010 GBP 575,000 (5 pages)
18 August 2010	Statement of capital on 4 March 2010 GBP 3,575,000 (5 pages)
18 August 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 2,575,000 (4 pages)
18 August 2010	Statement of capital on 7 December 2009 GBP 8,000,000 (5 pages)
18 August 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 10,000,000 (6 pages)
18 August 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 2,075,000 (4 pages)
18 August 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 2,075,000 (4 pages)
2 January 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
2 January 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
30 November 2009	Director's details changed for Khushroo Faridun Kapadia on 2 November 2009 (2 pages)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (9 pages)
30 November 2009	Director's details changed for Farrokh Kaikhushru Kavarana on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Farrokh Kaikhushru Kavarana on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Xerxes Sapur Desai on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Jimmy Contractor on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Minoo Maneckshaw Kalifa on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Xerxes Sapur Desai on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Minoo Maneckshaw Kalifa on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Minoo Maneckshaw Kalifa on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Bhaskar Bhat on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Farrokh Kaikhushru Kavarana on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Khushroo Faridun Kapadia on 2 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Mr Minoo Maneckshaw Kalifa on 2 November 2009 (1 page)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (9 pages)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (9 pages)
30 November 2009	Director's details changed for Khushroo Faridun Kapadia on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Bhaskar Bhat on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Jimmy Contractor on 2 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Mr Minoo Maneckshaw Kalifa on 2 November 2009 (1 page)
30 November 2009	Director's details changed for Bhaskar Bhat on 2 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Mr Minoo Maneckshaw Kalifa on 2 November 2009 (1 page)
30 November 2009	Director's details changed for Jimmy Contractor on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Xerxes Sapur Desai on 2 November 2009 (2 pages)
18 September 2009	Full accounts made up to 31 December 2008 (16 pages)
18 September 2009	Full accounts made up to 31 December 2008 (16 pages)
11 December 2008	Return made up to 02/11/08; full list of members (6 pages)
11 December 2008	Return made up to 02/11/08; full list of members (6 pages)
15 September 2008	Full accounts made up to 31 December 2007 (18 pages)
15 September 2008	Full accounts made up to 31 December 2007 (18 pages)
9 September 2008	Appointment terminated director claude gaudot (1 page)
9 September 2008	Appointment terminated director claude gaudot (1 page)
2 January 2008	Return made up to 02/11/07; full list of members (10 pages)
2 January 2008	Return made up to 02/11/07; full list of members (10 pages)
3 June 2007	Full accounts made up to 31 December 2006 (19 pages)
3 June 2007	Full accounts made up to 31 December 2006 (19 pages)
16 February 2007	Ad 20/12/06--------- Â£ si 2000000@1=2000000 Â£ ic 7980000/9980000 (2 pages)
16 February 2007	Â£ ic 9980000/7980000 20/12/06 Â£ sr 2000000@1=2000000 (1 page)
16 February 2007	Â£ ic 9980000/7980000 20/12/06 Â£ sr 2000000@1=2000000 (1 page)
16 February 2007	Ad 20/12/06--------- Â£ si 2000000@1=2000000 Â£ ic 7980000/9980000 (2 pages)
5 December 2006	Return made up to 02/11/06; full list of members (12 pages)
5 December 2006	Return made up to 02/11/06; full list of members (12 pages)
20 July 2006	Full accounts made up to 31 December 2005 (20 pages)
20 July 2006	Full accounts made up to 31 December 2005 (20 pages)
4 April 2006	Ad 22/12/05--------- Â£ si 500000@1=500000 Â£ ic 8980000/9480000 (2 pages)
4 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 April 2006	Ad 28/12/05--------- Â£ si 500000@1=500000 Â£ ic 9480000/9980000 (2 pages)
4 April 2006	Â£ ic 9480000/8980000 22/12/05 Â£ sr 500000@1=500000 (1 page)
4 April 2006	Â£ ic 9480000/8980000 22/12/05 Â£ sr 500000@1=500000 (1 page)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 April 2006	Ad 28/12/05--------- Â£ si 500000@1=500000 Â£ ic 9480000/9980000 (2 pages)
4 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 April 2006	Ad 22/12/05--------- Â£ si 500000@1=500000 Â£ ic 8980000/9480000 (2 pages)
4 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 November 2005	Return made up to 02/11/05; full list of members (12 pages)
22 November 2005	Return made up to 02/11/05; full list of members (12 pages)
30 June 2005	Full accounts made up to 31 December 2004 (18 pages)
30 June 2005	Full accounts made up to 31 December 2004 (18 pages)
23 November 2004	Return made up to 02/11/04; full list of members (12 pages)
23 November 2004	Return made up to 02/11/04; full list of members (12 pages)
16 September 2004	Full accounts made up to 31 December 2003 (19 pages)
16 September 2004	Full accounts made up to 31 December 2003 (19 pages)
7 May 2004	Ad 19/03/04--------- Â£ si 1500000@1=1500000 Â£ ic 7980000/9480000 (2 pages)
7 May 2004	Ad 19/03/04--------- Â£ si 1500000@1=1500000 Â£ ic 7980000/9480000 (2 pages)
23 April 2004	Resolutions RES13 ‐ Sanctions rights privil 19/03/04 (1 page)
23 April 2004	Resolutions RES13 ‐ Division of shares 19/03/04 (1 page)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 April 2004	Nc inc already adjusted 19/03/04 (1 page)
23 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2004	Resolutions RES13 ‐ Sanctions rights privil 19/03/04 (1 page)
23 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2004	Nc inc already adjusted 19/03/04 (1 page)
23 April 2004	Resolutions RES13 ‐ Rights and privilages 19/03/04 (1 page)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 April 2004	Resolutions RES13 ‐ Rights and privilages 19/03/04 (1 page)
23 April 2004	Resolutions RES13 ‐ Division of shares 19/03/04 (1 page)
23 April 2004	Resolutions RES13 ‐ Rights and privilages 19/03/04 (1 page)
23 April 2004	Resolutions RES13 ‐ Rights and privilages 19/03/04 (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (21 pages)
4 February 2004	Full accounts made up to 31 December 2002 (21 pages)
26 November 2003	Return made up to 02/11/03; full list of members (11 pages)
26 November 2003	Return made up to 02/11/03; full list of members (11 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
10 September 2002	Full accounts made up to 31 December 2001 (23 pages)
10 September 2002	Full accounts made up to 31 December 2001 (23 pages)
2 February 2002	Full accounts made up to 31 December 2000 (23 pages)
2 February 2002	Full accounts made up to 31 December 2000 (23 pages)
28 December 2001	Ad 20/12/01--------- Â£ si 1500000@1=1500000 Â£ ic 6480000/7980000 (2 pages)
28 December 2001	Ad 20/12/01--------- Â£ si 1500000@1=1500000 Â£ ic 6480000/7980000 (2 pages)
5 December 2001	Ad 30/03/01--------- Â£ si 500000@1 (2 pages)
5 December 2001	Ad 30/03/01--------- Â£ si 500000@1 (2 pages)
5 December 2001	Â£ sr 700000@1 19/03/01 (1 page)
5 December 2001	Ad 19/03/01--------- Â£ si 300000@1 (2 pages)
5 December 2001	Â£ sr 700000@1 19/03/01 (1 page)
5 December 2001	Ad 19/03/01--------- Â£ si 400000@1 (2 pages)
5 December 2001	Ad 27/03/01--------- Â£ si 200000@1 (2 pages)
5 December 2001	Â£ sr 700000@1 27/03/01 (1 page)
5 December 2001	Â£ sr 500000@1 30/03/01 (1 page)
5 December 2001	Ad 27/03/01--------- Â£ si 500000@1 (2 pages)
5 December 2001	Ad 19/03/01--------- Â£ si 300000@1 (2 pages)
5 December 2001	Â£ sr 700000@1 27/03/01 (1 page)
5 December 2001	Ad 19/03/01--------- Â£ si 400000@1 (2 pages)
5 December 2001	Ad 27/03/01--------- Â£ si 200000@1 (2 pages)
5 December 2001	Ad 27/03/01--------- Â£ si 500000@1 (2 pages)
5 December 2001	Â£ sr 500000@1 30/03/01 (1 page)
3 December 2001	Return made up to 02/11/01; full list of members (10 pages)
3 December 2001	Return made up to 02/11/01; full list of members (10 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
22 March 2001	Ad 06/03/01--------- Â£ si 700000@1=700000 Â£ ic 5780000/6480000 (2 pages)
22 March 2001	Ad 09/02/01--------- Â£ si 400000@1=400000 Â£ ic 6080000/6480000 (2 pages)
22 March 2001	Ad 13/03/01--------- Â£ si 700000@1=700000 Â£ ic 6480000/7180000 (2 pages)
22 March 2001	Ad 26/02/01--------- Â£ si 400000@1=400000 Â£ ic 5380000/5780000 (2 pages)
22 March 2001	Â£ ic 5380000/4980000 26/02/01 Â£ sr 400000@1=400000 (1 page)
22 March 2001	Â£ ic 6180000/5780000 06/03/01 Â£ sr 400000@1=400000 (1 page)
22 March 2001	Â£ ic 6480000/6180000 06/03/01 Â£ sr 300000@1=300000 (1 page)
22 March 2001	Ad 06/03/01--------- Â£ si 700000@1=700000 Â£ ic 5780000/6480000 (2 pages)
22 March 2001	Â£ ic 5780000/5380000 19/02/01 Â£ sr 400000@1=400000 (1 page)
22 March 2001	Â£ ic 5380000/4980000 26/02/01 Â£ sr 400000@1=400000 (1 page)
22 March 2001	Ad 09/02/01--------- Â£ si 400000@1=400000 Â£ ic 6080000/6480000 (2 pages)
22 March 2001	Â£ ic 6480000/6080000 09/02/01 Â£ sr 400000@1=400000 (1 page)
22 March 2001	Â£ ic 5780000/5380000 19/02/01 Â£ sr 400000@1=400000 (1 page)
22 March 2001	Â£ ic 6180000/5780000 06/03/01 Â£ sr 400000@1=400000 (1 page)
22 March 2001	Ad 19/02/01--------- Â£ si 400000@1=400000 Â£ ic 4980000/5380000 (2 pages)
22 March 2001	Â£ ic 7180000/6480000 13/03/01 Â£ sr 700000@1=700000 (1 page)
22 March 2001	Ad 26/02/01--------- Â£ si 400000@1=400000 Â£ ic 5380000/5780000 (2 pages)
22 March 2001	Â£ ic 7180000/6480000 13/03/01 Â£ sr 700000@1=700000 (1 page)
22 March 2001	Ad 19/02/01--------- Â£ si 400000@1=400000 Â£ ic 4980000/5380000 (2 pages)
22 March 2001	Â£ ic 6480000/6080000 09/02/01 Â£ sr 400000@1=400000 (1 page)
22 March 2001	Ad 13/03/01--------- Â£ si 700000@1=700000 Â£ ic 6480000/7180000 (2 pages)
22 March 2001	Â£ ic 6480000/6180000 06/03/01 Â£ sr 300000@1=300000 (1 page)
1 March 2001	Â£ ic 6480000/6080000 09/02/01 Â£ sr 400000@1=400000 (1 page)
1 March 2001	Ad 09/02/01--------- Â£ si 400000@1=400000 Â£ ic 6080000/6480000 (2 pages)
1 March 2001	Â£ ic 6480000/6080000 09/02/01 Â£ sr 400000@1=400000 (1 page)
1 March 2001	Ad 09/02/01--------- Â£ si 400000@1=400000 Â£ ic 6080000/6480000 (2 pages)
23 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
23 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
23 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
23 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
15 January 2001	Â£ ic 5480000/4980000 12/12/00 Â£ sr 500000@1=500000 (1 page)
15 January 2001	Â£ ic 6130000/5480000 01/12/00 Â£ sr 650000@1=650000 (1 page)
15 January 2001	Ad 01/12/00--------- Â£ si 650000@1=650000 Â£ ic 8230000/8880000 (2 pages)
15 January 2001	Ad 18/12/00--------- Â£ si 500000@1=500000 Â£ ic 5480000/5980000 (2 pages)
15 January 2001	Ad 27/11/00--------- Â£ si 1350000@1=1350000 Â£ ic 6880000/8230000 (2 pages)
15 January 2001	Ad 27/11/00--------- Â£ si 50000@1=50000 Â£ ic 6830000/6880000 (2 pages)
15 January 2001	Â£ ic 8880000/7530000 10/11/00 Â£ sr 1350000@1=1350000 (1 page)
15 January 2001	Â£ ic 7530000/7480000 27/11/00 Â£ sr 50000@1=50000 (1 page)
15 January 2001	Ad 01/12/00--------- Â£ si 650000@1=650000 Â£ ic 8230000/8880000 (2 pages)
15 January 2001	Ad 18/12/00--------- Â£ si 500000@1=500000 Â£ ic 5480000/5980000 (2 pages)
15 January 2001	Ad 12/12/00--------- Â£ si 500000@1=500000 Â£ ic 5980000/6480000 (2 pages)
15 January 2001	Â£ ic 6130000/5480000 01/12/00 Â£ sr 650000@1=650000 (1 page)
15 January 2001	Ad 27/11/00--------- Â£ si 50000@1=50000 Â£ ic 6830000/6880000 (2 pages)
15 January 2001	Ad 27/11/00--------- Â£ si 1350000@1=1350000 Â£ ic 6880000/8230000 (2 pages)
15 January 2001	Ad 10/11/00--------- Â£ si 1350000@1=1350000 Â£ ic 5480000/6830000 (2 pages)
15 January 2001	Â£ ic 8880000/7530000 10/11/00 Â£ sr 1350000@1=1350000 (1 page)
15 January 2001	Ad 29/12/00--------- Â£ si 500000@1=500000 Â£ ic 4980000/5480000 (2 pages)
15 January 2001	Â£ ic 7530000/7480000 27/11/00 Â£ sr 50000@1=50000 (1 page)
15 January 2001	Â£ ic 7480000/6130000 27/11/00 Â£ sr 1350000@1=1350000 (1 page)
15 January 2001	Â£ ic 7480000/6130000 27/11/00 Â£ sr 1350000@1=1350000 (1 page)
15 January 2001	Â£ ic 5480000/4980000 12/12/00 Â£ sr 500000@1=500000 (1 page)
15 January 2001	Ad 10/11/00--------- Â£ si 1350000@1=1350000 Â£ ic 5480000/6830000 (2 pages)
15 January 2001	Ad 12/12/00--------- Â£ si 500000@1=500000 Â£ ic 5980000/6480000 (2 pages)
15 January 2001	Ad 29/12/00--------- Â£ si 500000@1=500000 Â£ ic 4980000/5480000 (2 pages)
14 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2000	Full accounts made up to 31 December 1999 (23 pages)
23 August 2000	Full accounts made up to 31 December 1999 (23 pages)
15 June 2000	Â£ ic 5560000/5480000 15/05/00 Â£ sr 80000@1=80000 (1 page)
15 June 2000	Â£ ic 5630000/5560000 18/05/00 Â£ sr 70000@1=70000 (1 page)
15 June 2000	Â£ ic 5630000/5560000 18/05/00 Â£ sr 70000@1=70000 (1 page)
15 June 2000	Â£ ic 5560000/5480000 15/05/00 Â£ sr 80000@1=80000 (1 page)
7 June 2000	Ad 18/05/00--------- Â£ si 70000@1=70000 Â£ ic 5560000/5630000 (2 pages)
7 June 2000	Ad 18/05/00--------- Â£ si 70000@1=70000 Â£ ic 5560000/5630000 (2 pages)
1 June 2000	Ad 15/05/00--------- Â£ si 80000@1=80000 Â£ ic 5480000/5560000 (2 pages)
1 June 2000	Ad 15/05/00--------- Â£ si 80000@1=80000 Â£ ic 5480000/5560000 (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
11 May 2000	Ad 31/03/00--------- Â£ si 450000@1=450000 Â£ ic 5480000/5930000 (2 pages)
11 May 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
11 May 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
11 May 2000	Ad 31/03/00--------- Â£ si 450000@1=450000 Â£ ic 5480000/5930000 (2 pages)
11 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 May 2000	Â£ ic 5930000/5480000 31/03/00 Â£ sr 450000@1=450000 (1 page)
11 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 May 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
11 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 May 2000	Â£ ic 5930000/5480000 31/03/00 Â£ sr 450000@1=450000 (1 page)
11 May 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
11 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (20 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (20 pages)
21 January 1999	Ad 31/12/98--------- Â£ si 200000@1=200000 Â£ ic 3480000/3680000 (2 pages)
21 January 1999	Ad 31/12/98--------- Â£ si 200000@1=200000 Â£ ic 3480000/3680000 (2 pages)
13 January 1999	Â£ nc 7000000/9000000 07/12/98 (1 page)
13 January 1999	Â£ nc 7000000/9000000 07/12/98 (1 page)
16 November 1998	Return made up to 02/11/98; no change of members (6 pages)
16 November 1998	Return made up to 02/11/98; no change of members (6 pages)
29 July 1998	Â£ ic 4080000/3480000 12/12/97 Â£ sr 600000@1=600000 (1 page)
29 July 1998	Ad 12/12/97--------- Â£ si 600000@1=600000 Â£ ic 3480000/4080000 (2 pages)
29 July 1998	Ad 12/12/97--------- Â£ si 600000@1=600000 Â£ ic 3480000/4080000 (2 pages)
29 July 1998	Â£ ic 3880000/3480000 09/07/98 Â£ sr 400000@1=400000 (1 page)
29 July 1998	Ad 09/07/98--------- Â£ si 400000@1=400000 Â£ ic 3480000/3880000 (2 pages)
29 July 1998	Ad 09/07/98--------- Â£ si 400000@1=400000 Â£ ic 3480000/3880000 (2 pages)
29 July 1998	Â£ ic 3880000/3480000 09/07/98 Â£ sr 400000@1=400000 (1 page)
29 July 1998	Â£ ic 4080000/3480000 12/12/97 Â£ sr 600000@1=600000 (1 page)
11 June 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
11 June 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
30 April 1998	Full accounts made up to 30 June 1997 (18 pages)
30 April 1998	Full accounts made up to 30 June 1997 (18 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Return made up to 02/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Return made up to 02/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1997	Ad 27/06/97--------- Â£ si 1000000@1=1000000 Â£ ic 2480000/3480000 (2 pages)
31 October 1997	Ad 27/06/97--------- Â£ si 1000000@1=1000000 Â£ ic 2480000/3480000 (2 pages)
26 October 1997	Â£ nc 5000000/7000000 27/06/97 (1 page)
26 October 1997	Â£ nc 5000000/7000000 27/06/97 (1 page)
27 March 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
27 March 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
2 November 1996	Return made up to 02/11/96; full list of members (8 pages)
2 November 1996	Return made up to 02/11/96; full list of members (8 pages)
16 October 1996	Full accounts made up to 31 March 1996 (18 pages)
16 October 1996	Full accounts made up to 31 March 1996 (18 pages)
22 March 1996	Memorandum and Articles of Association (11 pages)
22 March 1996	Memorandum and Articles of Association (11 pages)
22 March 1996	Particulars of mortgage/charge (6 pages)
22 March 1996	Particulars of mortgage/charge (6 pages)
14 March 1996	Ad 01/03/96--------- Â£ si 619128@1=619128 Â£ ic 1860872/2480000 (2 pages)
14 March 1996	Ad 01/03/96--------- Â£ si 619128@1=619128 Â£ ic 1860872/2480000 (2 pages)
31 January 1996	Full accounts made up to 31 March 1995 (15 pages)
31 January 1996	Full accounts made up to 31 March 1995 (15 pages)
4 December 1995	Return made up to 02/11/95; no change of members (8 pages)
4 December 1995	Return made up to 02/11/95; no change of members (8 pages)
4 December 1995	Ad 12/09/95--------- Â£ si 880872@1=880872 Â£ ic 980000/1860872 (2 pages)
4 December 1995	Ad 12/09/95--------- Â£ si 880872@1=880872 Â£ ic 980000/1860872 (2 pages)
13 June 1995	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
13 June 1995	Amending 123.orig filed 13.01.94 (2 pages)
13 June 1995	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
13 June 1995	Amending 123.orig filed 13.01.94 (2 pages)
1 June 1995	Ad 31/03/95--------- Â£ si 500000@1=500000 Â£ ic 480000/980000 (2 pages)
1 June 1995	Ad 31/03/95--------- Â£ si 500000@1=500000 Â£ ic 480000/980000 (2 pages)
2 November 1992	Incorporation (19 pages)
2 November 1992	Incorporation (19 pages)

Titan International Marketing Limited

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