TANVIC GROUP LIMITED

Company number 00985614

Date	Type	Description	View / Download
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
28 Aug 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
05 Jan 2012	AP01	Appointment of Mr Andrew Zelos as a director	(2 pages)
05 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
05 Jan 2012	CH01	Director's details changed for Nathan William Footitt Davy on 1 December 2011	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Alan Jackson as a director	(1 page)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
21 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
04 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
04 Jan 2010	CH01	Director's details changed for Alan Jackson on 31 December 2009	(2 pages)
04 Jan 2010	CH03	Secretary's details changed for Stephen David Mccracken on 31 December 2009	(1 page)
04 Jan 2010	CH01	Director's details changed for Nathan William Footitt Davy on 31 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Keith Bennett on 31 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Victor Thompson on 31 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Stephen David Mccracken on 31 December 2009	(2 pages)
20 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
07 Jun 2009	288b	Appointment terminated director claire davy	(1 page)
21 May 2009	288a	Director appointed claire amelia davy	(1 page)
17 Apr 2009	123	Nc inc already adjusted 31/12/05	(1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
10 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
01 Oct 2008	288b	Appointment terminated director claire davy	(1 page)