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TAVISTER LIMITED

Company number 03381752

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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)
21 Nov 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 CH01 Director's details changed for Dider Hamm on 1 June 2012
31 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
31 May 2012 AP01 Appointment of Dider Hamm as a director
31 May 2012 AP01 Appointment of Dider Hamm as a director
01 Nov 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
25 May 2011 CH03 Secretary's details changed for Andrew Gordon Grose on 25 May 2011
15 Apr 2011 AAMD Amended full accounts made up to 31 December 2008
11 Apr 2011 AA Full accounts made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Blake Lipham on 19 May 2010
11 Jun 2010 CH01 Director's details changed for Olivier Ciaravino on 19 May 2010
23 Dec 2009 AP01 Appointment of Olivier Ciaravino as a director
19 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 19/05/09; full list of members
09 Apr 2009 287 Registered office changed on 09/04/2009 from, 137-143 high street, sutton, surrey, SM1 1JH
12 Jan 2009 AA Group of companies' accounts made up to 31 December 2007
12 Jan 2009 288b Appointment terminated director benedict messner
12 Jan 2009 288a Director appointed blake lipham
20 May 2008 363a Return made up to 19/05/08; full list of members
03 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
10 Jul 2007 363s Return made up to 19/05/07; no change of members
26 Jun 2007 AA Group of companies' accounts made up to 31 December 2005
02 Jan 2007 363s Return made up to 19/05/06; full list of members