TAVENERS PLC.

Company number 00271817

Date	Type	Description	View / Download
01 Feb 2012	TM01	Termination of appointment of Christopher Marshall as a director	(1 page)
01 Feb 2012	AP01	Appointment of Mr Graham Keith Hunter as a director	(2 pages)
02 Aug 2011	AP01	Appointment of Robert Ramsauer as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Steve Dodds as a director	(1 page)
02 Aug 2011	AP01	Appointment of Mr Wayne Beedle as a director	(2 pages)
02 Aug 2011	AP01	Appointment of Mr Alan David Roux as a director	(2 pages)
02 Aug 2011	AP01	Appointment of Mr Lionel Yves Assant as a director	(2 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
02 Mar 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(6 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
08 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Christopher Alan Marshall on 1 November 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Steve Dodds on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Christopher Alan Marshall on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Steven Falcon Joseph on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Clive Ashley Burnett on 1 October 2009	(1 page)
08 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
11 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
10 Mar 2009	288c	Director's change of particulars / steven joseph / 01/09/2008	(1 page)
05 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
23 May 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
23 May 2008	190	Location of debenture register	(1 page)
23 May 2008	353	Location of register of members	(1 page)
23 May 2008	287	Registered office changed on 23/05/2008 from quality house vicarage lane blackpool FY4 4NQ	(1 page)