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TAZIO ONLINE MEDIA LIMITED

Company number 03392879

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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)
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 4
23 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
11 Jul 2013 AP01 Appointment of Mr Wynne Crompton as a director
13 May 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Nov 2012 TM01 Termination of appointment of Stephen Huxham as a director
01 Aug 2012 AD01 Registered office address changed from 2 the Malthouse Factory Road Llanblethian Cowbridge South Glamorgan CF71 7JD Wales on 1 August 2012
30 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
30 Jul 2012 AD01 Registered office address changed from Unit 2 Bridgend Business Centre Bennett Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SH Wales on 30 July 2012
10 Jul 2012 AP01 Appointment of Mr Kelvin Thomas Jones as a director
10 Jul 2012 AP03 Appointment of Mr Wynne Crompton as a secretary
10 Jul 2012 AD01 Registered office address changed from 2 the Malthouse Factory Road Llanblethian Cowbridge South Glamorgan CF71 7JD Wales on 10 July 2012
19 Apr 2012 AD01 Registered office address changed from 33 High Street Cowbridge South Glamorgan CF71 7AE Wales on 19 April 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Dec 2011 AP01 Appointment of Mr Stephen Arthur Conway Huxham as a director
27 Oct 2011 AD01 Registered office address changed from 2 the Malthouse, Llanblethian Cowbridge Vale of Glamorgan CF71 7JD on 27 October 2011
15 Aug 2011 TM02 Termination of appointment of Louise Moseley as a secretary
15 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Jul 2010 CERTNM Company name changed miura consulting LIMITED\certificate issued on 29/07/10
  • CONNOT ‐
19 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-02
08 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
07 Jul 2010 AP03 Appointment of Mrs Louise Moseley as a secretary
07 Jul 2010 CH01 Director's details changed for Thomas Ashley Stroud on 26 June 2010