TYLANE LIMITED

Company number 03095131

Date	Type	Description	View / Download
21 Mar 2012	TM01	Termination of appointment of Anoup Treon as a director	(1 page)
21 Mar 2012	TM01	Termination of appointment of Jaynee Treon as a director	(1 page)
21 Mar 2012	AP01	Appointment of Mr David Lindsay Manson as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Mr Albert Edward Smith as a director	(2 pages)
05 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(5 pages)
10 Jun 2011	AP01	Appointment of a director	(3 pages)
02 Jun 2011	AP01	Appointment of Mr David William Perry as a director	(2 pages)
02 Jun 2011	AP01	Appointment of Mrs Jaynee Treon as a director	(2 pages)
26 May 2011	AP03	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary	(1 page)
12 May 2011	TM02	Termination of appointment of Pritesh Amlani as a secretary	(1 page)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(27 pages)
05 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
17 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(4 pages)
28 Aug 2009	363a	Return made up to 24/08/09; full list of members	(3 pages)
06 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
28 Jul 2009	225	Accounting reference date shortened from 04/04/2009 to 31/12/2008	(1 page)
26 Jan 2009	AA	Total exemption small company accounts made up to 4 April 2008	(6 pages)
21 Jan 2009	225	Accounting reference date shortened from 31/12/2008 to 04/04/2008	(1 page)
13 Jan 2009	288c	Secretary's change of particulars / pritesh amlani / 04/04/2008	(2 pages)
24 Dec 2008	225	Accounting reference date extended from 04/04/2008 to 31/12/2008	(1 page)
12 Dec 2008	363a	Return made up to 24/08/08; full list of members	(3 pages)
12 Dec 2008	190	Location of debenture register	(1 page)
12 Dec 2008	353	Location of register of members	(1 page)