TA II LIMITED

Company number 03588140

Date	Type	Description	View / Download
21 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
12 Aug 2008	363a	Return made up to 25/06/08; full list of members	(4 pages)
18 Apr 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
29 Mar 2008	287	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX	(1 page)
22 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acc 20/11/07	(1 page)
20 Dec 2007	OC	Cancellation of share premium ac	(4 pages)
20 Dec 2007	CERT21	Certificate of cancellation of share premium account	(1 page)
20 Dec 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
24 Jul 2007	363a	Return made up to 25/06/07; full list of members	(2 pages)
04 Jan 2007	288a	New director appointed	(1 page)
03 Jan 2007	288b	Director resigned	(1 page)
19 Jul 2006	363a	Return made up to 25/06/06; full list of members	(2 pages)
25 May 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
17 Mar 2006	88(2)R	Ad 23/12/05--------- £ si 102262@.1=10226 £ ic 20802253/20812479	(1 page)
21 Feb 2006	288c	Director's particulars changed	(1 page)
15 Feb 2006	288a	New director appointed	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
21 Jul 2005	363s	Return made up to 25/06/05; full list of members	(2 pages)
16 Jun 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
10 May 2005	288a	New secretary appointed	(1 page)
10 May 2005	288b	Secretary resigned	(1 page)
19 Oct 2004	288c	Director's particulars changed	(1 page)
18 Oct 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
21 Jul 2004	363a	Return made up to 25/06/04; full list of members	(6 pages)