TAZIO ONLINE MEDIA LIMITED

Company number 03392879

Date	Type	Description	View / Download
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
16 Oct 2017	TM02	Termination of appointment of Wynne Crompton as a secretary on 16 October 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Wynne Crompton as a director on 16 October 2017	(1 page)
16 Oct 2017	AP01	Appointment of Mr Timothy David Smith as a director on 16 October 2017	(2 pages)
21 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
17 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-17 GBP 258.3335	(6 pages)
28 May 2016	TM01	Termination of appointment of Ashley Gerard Cooper as a director on 27 May 2016	(1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
09 Nov 2015	AP01	Appointment of Mr Ashley Gerard Cooper as a director on 19 October 2015	(2 pages)
29 Oct 2015	SH08	Change of share class name or designation	(2 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 258.34000	(4 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
29 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 250	(5 pages)
29 Jun 2015	CH01	Director's details changed for Mr Thomas Ashley Stroud on 1 April 2014	(2 pages)
13 May 2015	AD01	Registered office address changed from 2 Bridgend Business Centre Bennett Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SH to 6 Willow Walk Cowbridge Vale of Glamorgan CF71 7EE on 13 May 2015	(1 page)
27 Mar 2015	SH02	Sub-division of shares on 27 February 2015	(5 pages)
27 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 27/02/2015 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Feb 2015	TM01	Termination of appointment of Kelvin Thomas Jones as a director on 27 January 2015	(1 page)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 250	(4 pages)
12 Jan 2015	SH08	Change of share class name or designation	(2 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dispense with auth share capital and liites applied to directors authority 22/12/2014	(19 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
27 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 4	(5 pages)

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