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TAMA U.K. LIMITED

Company number 03039642

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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)
05 Jun 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 40,000
18 Mar 2015 AP03 Appointment of Ms Netalie Ronen as a secretary on 8 April 2014
22 May 2014 TM02 Termination of appointment of David Bar-Yosef as a secretary
25 Apr 2014 AA Full accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 40,000
04 Dec 2013 MR01 Registration of charge 030396420005
04 Aug 2013 TM01 Termination of appointment of Jacob Agayof as a director
25 Apr 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 MR04 Satisfaction of charge 3 in full
11 Apr 2013 MR05 All of the property or undertaking has been released from charge 2
20 Mar 2013 AD01 Registered office address changed from C/O GU34 1EF 5 the Windmills St. Mary’S Close Alton Hampshire United Kingdom on 20 March 2013
28 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 February 2013
28 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 February 2012
28 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 February 2011
28 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 February 2010
18 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
  • ANNOTATION A second filed form AR01 was registered on 28TH february 2013
13 Feb 2013 AD01 Registered office address changed from the Stables Lenten Street Alton Hampshire GU34 1XR on 13 February 2013
11 Jul 2012 AP03 Appointment of David Netanel Bar-Yosef as a secretary
04 Jul 2012 TM02 Termination of appointment of Karen Liddington as a secretary
23 Apr 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
  • ANNOTATION A second filed form AR01 was registered on 28TH february 2013
03 Jan 2012 TM02 Termination of appointment of Leigh Hope as a secretary
03 Jan 2012 AP03 Appointment of Mrs Karen Lesley Liddington as a secretary
25 Jul 2011 AA Full accounts made up to 31 December 2010