- Company Overview for TAZIO ONLINE MEDIA LIMITED (03392879)
- Filing history for TAZIO ONLINE MEDIA LIMITED (03392879)
- People for TAZIO ONLINE MEDIA LIMITED (03392879)
- Charges for TAZIO ONLINE MEDIA LIMITED (03392879)
- More for TAZIO ONLINE MEDIA LIMITED (03392879)
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) |
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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
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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
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19 Jul 2010 | RESOLUTIONS |
Resolutions
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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 |