TAVIRNO LIMITED

Company number 01353513

Date	Type	Description	View / Download
18 Dec 2013	AP01	Appointment of Mr Sammy Nourmand as a director	(2 pages)
29 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 2,755,416	(5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(10 pages)
23 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 2,755,416	(3 pages)
23 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
23 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	(9 pages)
05 Apr 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
17 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	(8 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
10 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
10 Feb 2010	CH01	Director's details changed for Stefan Marshall Simmonds on 1 October 2009	(2 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(8 pages)
16 Apr 2009	288b	Appointment terminated secretary walter hammond	(1 page)
07 Apr 2009	288a	Secretary appointed stefan marshall simmonds	(1 page)
23 Feb 2009	363a	Return made up to 19/01/09; no change of members	(4 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 20 albion street cleckheaton west yorkshire BD19 3JD	(1 page)
21 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(8 pages)
30 Jan 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
14 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	(8 pages)
12 Feb 2007	363s	Return made up to 19/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
12 Feb 2007	288b	Secretary resigned	(1 page)
27 Jun 2006	AA	Accounts for a small company made up to 31 August 2005	(7 pages)
14 Feb 2006	363s	Return made up to 19/01/06; full list of members	(8 pages)
27 Sep 2005	AA	Group of companies' accounts made up to 31 August 2004	(21 pages)