TANNING EXTRACT PRODUCERS FEDERATION LIMITED

Company number 02886149

Date	Type	Description	View / Download
27 Aug 2009	288b	Appointment terminated director nestor lopez mato	(1 page)
27 Aug 2009	288b	Appointment terminated director franco caramelli	(1 page)
27 Aug 2009	288b	Appointment terminated director bailey bekker	(1 page)
05 Aug 2009	288a	Director appointed mr jose osmar graff junior	(1 page)
05 Aug 2009	288a	Director appointed mr alexandre delagnezzi almeida	(1 page)
05 Aug 2009	288a	Director appointed dr neville patrick slabbert	(1 page)
05 Aug 2009	288a	Director appointed mr ariel claudio lopez mato	(1 page)
05 Aug 2009	288a	Director appointed mr jacques bobillon	(1 page)
05 Aug 2009	288a	Director appointed mr giuseppe marzano	(1 page)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(1 page)
04 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
06 Feb 2009	363a	Annual return made up to 11/01/09	(3 pages)
03 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(1 page)
30 Jan 2008	363a	Annual return made up to 11/01/08	(2 pages)
21 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(1 page)
20 Mar 2007	288c	Director's particulars changed	(1 page)
01 Feb 2007	363a	Annual return made up to 11/01/07	(2 pages)
01 Feb 2007	288c	Director's particulars changed	(1 page)
03 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
03 Mar 2006	363s	Annual return made up to 11/01/06 363(287) ‐ Registered office changed on 03/03/06	(5 pages)
31 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
23 Mar 2005	287	Registered office changed on 23/03/05 from: the old school house bridge road, hunton bridge kings langley herts WD4 8SZ	(1 page)
23 Mar 2005	288b	Secretary resigned	(1 page)

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