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TAIB SECURITIES LIMITED

Company number 01915521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2010 TM01 Termination of appointment of Iqbal Mamdani as a director
11 Oct 2010 TM01 Termination of appointment of Roger Reynolds as a director
22 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD02 Register inspection address has been changed
20 Jan 2010 AA Full accounts made up to 31 December 2009
26 Mar 2009 363a Return made up to 19/03/09; full list of members
19 Feb 2009 AA Full accounts made up to 31 December 2008
08 May 2008 363a Return made up to 19/03/08; full list of members
22 Apr 2008 288b Appointment terminated director michael hanlon
22 Apr 2008 288a Director appointed christopher david taylor
18 Feb 2008 AA Full accounts made up to 31 December 2007
16 Jul 2007 288a New director appointed
16 Jul 2007 288b Director resigned
21 Apr 2007 363a Return made up to 19/03/07; full list of members
27 Feb 2007 AA Full accounts made up to 31 December 2006
10 Oct 2006 88(2)R Ad 20/09/06--------- £ si 100000@1=100000 £ ic 350000/450000
10 Oct 2006 123 Nc inc already adjusted 20/09/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2006 363a Return made up to 19/03/06; full list of members
26 Jan 2006 AA Full accounts made up to 31 December 2005
26 Oct 2005 AA Full accounts made up to 31 December 2004
30 Mar 2005 363a Return made up to 19/03/05; full list of members