TA IV LIMITED

Company number 04112937

Date	Type	Description	View / Download
03 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
04 Dec 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
07 Nov 2008	123	Nc inc already adjusted 01/10/08	(2 pages)
21 Oct 2008	SA	Statement of affairs	(4 pages)
21 Oct 2008	88(2)	Ad 01/10/08 usd si 10000000@1=10000000 usd ic 0/10000000	(2 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(14 pages)
18 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
29 Mar 2008	287	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX	(1 page)
26 Nov 2007	363a	Return made up to 23/11/07; full list of members	(2 pages)
10 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
10 Jan 2007	288a	New director appointed	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
05 Dec 2006	363a	Return made up to 23/11/06; full list of members	(2 pages)
24 May 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
17 Mar 2006	88(2)R	Ad 23/12/05--------- £ si 2@1=2 £ ic 1006/1008	(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)
12 Dec 2005	363a	Return made up to 23/11/05; full list of members	(2 pages)
12 Dec 2005	287	Registered office changed on 12/12/05 from: 10 trinity square london EC3P 3AX	(1 page)
16 Jun 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
10 May 2005	288a	New secretary appointed	(1 page)
10 May 2005	288b	Secretary resigned	(1 page)
14 Dec 2004	363a	Return made up to 23/11/04; full list of members	(6 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)