TACK INTERNATIONAL LIMITED

Company number 02936840

Date	Type	Description	View / Download
04 May 2007	363a	Return made up to 01/05/07; full list of members	(4 pages)
04 May 2007	288c	Secretary's particulars changed	(1 page)
04 May 2007	288c	Director's particulars changed	(1 page)
14 Apr 2007	288a	New director appointed	(2 pages)
12 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	288a	New director appointed	(2 pages)
29 Sep 2006	288b	Director resigned	(1 page)
07 Jul 2006	AA	Accounts for a small company made up to 31 March 2006	(9 pages)
30 Jun 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
16 Jun 2006	363a	Return made up to 08/06/06; full list of members	(3 pages)
24 May 2006	288c	Director's particulars changed	(1 page)
09 Aug 2005	AA	Accounts for a small company made up to 31 March 2005	(9 pages)
17 Jun 2005	363s	Return made up to 08/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/06/05 363(353) ‐ Location of register of members address changed	(4 pages)
13 Jun 2005	288c	Director's particulars changed	(1 page)
01 Feb 2005	288a	New director appointed	(2 pages)
01 Feb 2005	288a	New director appointed	(2 pages)
10 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(10 pages)
07 Sep 2004	363s	Return made up to 08/06/04; change of members	(11 pages)
11 Jun 2004	363s	Return made up to 08/06/03; change of members	(10 pages)
17 May 2004	288a	New director appointed	(2 pages)
13 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Apr 2004	AUD	Auditor's resignation	(1 page)
13 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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