TAMELCHOICE LIMITED

Company number 03502693

Date	Type	Description	View / Download
17 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/09/2012	(1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
02 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(6 pages)
25 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 25/11/2011.	(3 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
27 Sep 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)
13 Sep 2011	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Frank Scanlon as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Geoffrey Lewis as a director	(1 page)
13 Sep 2011	TM01	Termination of appointment of Peter Hewitt as a director	(1 page)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
04 Apr 2011	CH04	Secretary's details changed	(1 page)
01 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
03 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(7 pages)
03 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
08 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(6 pages)
12 Nov 2009	AP01	Appointment of Mr Grant Tewkesbury as a director	(2 pages)
06 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
19 Oct 2009	CH01	Director's details changed for Mr Steven Oliver on 15 October 2009	(2 pages)
15 May 2009	288c	Director's change of particulars / steven oliver / 14/05/2009	(1 page)
03 Feb 2009	363a	Return made up to 02/02/09; full list of members	(4 pages)