TAMEHAVEN LIMITED

Company number 03001726

Date	Type	Description	View / Download
14 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
14 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
14 Dec 2007	288a	New secretary appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(3 pages)
14 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	AUD	Auditor's resignation	(1 page)
13 Dec 2007	395	Particulars of mortgage/charge	(12 pages)
12 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	(8 pages)
22 Sep 2007	363s	Return made up to 14/12/06; full list of members; amend	(9 pages)
09 Jul 2007	AA	Accounts for a small company made up to 30 April 2006	(9 pages)
17 May 2007	287	Registered office changed on 17/05/07 from: 66 wigmore street london W1U 2SB	(1 page)
12 Apr 2007	AUD	Auditor's resignation	(1 page)
05 Jan 2007	363a	Return made up to 14/12/06; full list of members	(4 pages)
05 Sep 2006	AA	Accounts for a small company made up to 30 April 2005	(6 pages)
20 Jan 2006	244	Delivery ext'd 3 mth 30/04/05	(1 page)
05 Jan 2006	287	Registered office changed on 05/01/06 from: 66 wigmore street london W1U 2HQ	(1 page)
05 Jan 2006	363a	Return made up to 14/12/05; full list of members	(4 pages)
05 Aug 2005	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
18 Feb 2005	244	Delivery ext'd 3 mth 30/04/04	(1 page)
22 Dec 2004	363a	Return made up to 14/12/04; full list of members	(7 pages)
02 Jun 2004	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
17 Dec 2003	363a	Return made up to 14/12/03; full list of members	(7 pages)
28 Mar 2003	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
18 Dec 2002	363a	Return made up to 14/12/02; full list of members	(7 pages)