TANGERINE CONFECTIONERY HOLDING LIMITED

Company number 03417210

Date	Type	Description	View / Download
11 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,700,599	(7 pages)
25 Mar 2014	TM01	Termination of appointment of Graham Hunter as a director	(1 page)
25 Mar 2014	AP01	Appointment of Mr Benoit Testard as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Miss Eve Marion Juhasz as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Wayne Beedle as a director	(1 page)
12 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(7 pages)
05 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
29 Oct 2012	AP01	Appointment of Mr Raphael De Botton as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Robert Ramsauer as a director	(1 page)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
13 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
01 Feb 2012	TM01	Termination of appointment of Christopher Marshall as a director	(1 page)
01 Feb 2012	AP01	Appointment of Mr Graham Keith Hunter as a director	(2 pages)
02 Aug 2011	AP01	Appointment of Robert Ramsauer as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Steve Dodds as a director	(1 page)
02 Aug 2011	AP01	Appointment of Mr Wayne Beedle as a director	(2 pages)
02 Aug 2011	AP01	Appointment of Mr Alan David Roux as a director	(2 pages)
02 Aug 2011	AP01	Appointment of Mr Lionel Yves Assant as a director	(2 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
08 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
08 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
08 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)