TASCHEN UK LIMITED

Company number 02937075

Date	Type	Description	View / Download
13 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 179 of the companies act 2006 30/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
21 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
20 Oct 2009	AD02	Register inspection address has been changed	(1 page)
20 Oct 2009	CH01	Director's details changed for Joao Pedro Salvador De Lemos Lisboa on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Benedikt Taschen on 1 October 2009	(2 pages)
31 Jul 2009	288b	Appointment terminated secretary waterlow registrars LIMITED	(1 page)
03 Jun 2009	363a	Return made up to 03/06/09; full list of members	(4 pages)
01 Jun 2009	288c	Director's change of particulars / joao salvador de lemos lisboa / 01/06/2009	(1 page)
07 May 2009	AA	Accounts for a medium company made up to 31 December 2008	(21 pages)
03 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
17 Jun 2008	363a	Return made up to 03/06/08; full list of members	(4 pages)
13 Jun 2008	288a	Secretary appointed waterlow registrars LIMITED	(2 pages)
18 Apr 2008	AA	Accounts made up to 31 December 2007	(20 pages)
07 Apr 2008	288b	Appointment terminated secretary incorporation secretaries LIMITED	(1 page)
04 Jun 2007	363a	Return made up to 03/06/07; full list of members	(2 pages)
18 May 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
16 Jun 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
12 Jun 2006	363a	Return made up to 03/06/06; full list of members	(2 pages)
30 Jun 2005	288c	Director's particulars changed	(1 page)
24 Jun 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
20 Jun 2005	288c	Secretary's particulars changed	(1 page)
08 Jun 2005	363a	Return made up to 03/06/05; full list of members	(3 pages)
07 Jun 2005	287	Registered office changed on 07/06/05 from: 13 old burlington street london W1S 3AJ	(1 page)
27 May 2005	288a	New director appointed	(2 pages)
23 Mar 2005	288c	Secretary's particulars changed	(1 page)