TAPOL

Company number 03862688

Date	Type	Description	View / Download
21 Oct 2011	CH01	Director's details changed for Alice Donald on 21 October 2011	(2 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
25 Jan 2011	CC04	Statement of company's objects	(2 pages)
21 Oct 2010	AR01	Annual return made up to 21 October 2010 no member list	(5 pages)
21 Oct 2010	CH01	Director's details changed for Armin Albert Thomas Bobsien on 21 October 2010	(2 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
18 Dec 2009	AR01	Annual return made up to 21 October 2009 no member list	(5 pages)
18 Dec 2009	CH01	Director's details changed for Mr Andrew Giles Lovell Hickman on 18 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Roger Hibbitt on 18 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Alice Donald on 18 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Armin Albert Thomas Bobsien on 18 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Celia Mather on 18 December 2009	(2 pages)
18 Dec 2009	CH03	Secretary's details changed for Miss Jaime-Anna Walsh on 18 December 2009	(1 page)
03 Dec 2009	AP01	Appointment of Ms Barbara Ann Patilla as a director	(2 pages)
03 Dec 2009	TM01	Termination of appointment of Jaime-Anna Walsh as a director	(1 page)
03 Dec 2009	TM01	Termination of appointment of Liem Soei Liong as a director	(1 page)
03 Dec 2009	TM01	Termination of appointment of Carmel Budiardjo as a director	(1 page)
03 Dec 2009	TM01	Termination of appointment of Paul Barber as a director	(1 page)
03 Dec 2009	TM01	Termination of appointment of Adriana Adhiati as a director	(1 page)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
25 Jun 2009	288a	Director appointed mr andrew giles lovell hickman	(1 page)
07 May 2009	288a	Secretary appointed miss jaime-anna walsh	(1 page)
07 May 2009	288a	Director appointed miss jaime-anna walsh	(1 page)
07 May 2009	288b	Appointment terminated director danny bates	(1 page)