TAYVIN 58 LIMITED

Company number 03202112

Date	Type	Description	View / Download
07 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(12 pages)
07 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 80	(3 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 79	(3 pages)
08 Jan 2013	AD01	Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 8 January 2013	(1 page)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 21 October 2012 GBP 79	(3 pages)
12 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 9 July 2012 GBP 78	(3 pages)
11 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(12 pages)
11 Jun 2012	CH03	Secretary's details changed for Andreina Georgiana Jessica Quinn on 22 May 2012	(2 pages)
07 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
31 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(12 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 75	(3 pages)
28 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
08 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(38 pages)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 4	(2 pages)
03 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
03 Jun 2009	363a	Return made up to 22/05/09; full list of members	(12 pages)
23 Dec 2008	88(2)	Ad 19/12/08\gbp si 1@1=1\gbp ic 73/74\	(1 page)
14 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 01/10/2008 RES01 ‐ Resolution of adoption of Memorandum of Association	(33 pages)
02 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
05 Jun 2008	363s	Return made up to 22/05/08; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(18 pages)
14 Feb 2008	88(2)R	Ad 30/01/08--------- £ si 1@1=1 £ ic 32/33	(1 page)
10 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)

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