TAVISTER LIMITED

Company number 03381752

Date	Type	Description	View / Download
30 Jan 2017	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 40 Bank Street Level 29 London E14 5DS on 30 January 2017	(1 page)
30 Jan 2017	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 24 January 2017	(1 page)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(12 pages)
27 Jul 2016	TM01	Termination of appointment of Olivier Ciaravino as a director on 22 July 2016	(1 page)
13 May 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	(6 pages)
22 Feb 2016	CH01	Director's details changed for Stephen Michael Nolan on 1 January 2016	(2 pages)
19 Feb 2016	CH01	Director's details changed for Olivier Ciaravino on 1 January 2016	(2 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(10 pages)
18 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	(7 pages)
30 May 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
10 Mar 2015	TM01	Termination of appointment of Neal Stuart Cohen as a director on 9 February 2015	(1 page)
05 Mar 2015	AP01	Appointment of Stephen Michael Nolan as a director on 9 February 2015	(3 pages)
17 Oct 2014	AD01	Registered office address changed from 3Rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB to 100 New Bridge Street London EC4V 6JA on 17 October 2014	(4 pages)
13 Jun 2014	TM01	Termination of appointment of Didier Hamm as a director	(2 pages)
22 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	(8 pages)
22 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
21 May 2014	AD02	Register inspection address has been changed	(1 page)
04 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
12 Dec 2013	AP01	Appointment of Scott David Chaplin as a director	(3 pages)
12 Dec 2013	AP01	Appointment of Neal Stuart Cohen as a director	(3 pages)
12 Dec 2013	AP04	Appointment of Abogado Nominees Limited as a secretary	(3 pages)
12 Dec 2013	TM01	Termination of appointment of Blake Lipham as a director	(2 pages)
12 Dec 2013	TM02	Termination of appointment of Andrew Grose as a secretary	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(38 pages)
24 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(5 pages)

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