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CONIFERBAY LIMITED

Company number 04134474

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
17 Sep 2012	AP01	Appointment of Mr Michael John Perry as a director	View PDF Appointment of Mr Michael John Perry as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AP01	Appointment of Mr Mark David James Honeyball as a director	View PDF Appointment of Mr Mark David James Honeyball as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	CERTNM	Company name changed tasswell investments LIMITED\certificate issued on 02/05/12 RES15 ‐ Change company name resolution on 2012-04-19	View PDF Company name changed tasswell investments LIMITED\certificate issued on 02/05/12 RES15 ‐ Change company name resolution on 2012-04-19 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
19 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	View PDF Annual return made up to 2 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off
12 May 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
02 Feb 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	CH01	Director's details changed for Michael Rennison on 1 January 2010	View PDF Director's details changed for Michael Rennison on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2009	363a	Return made up to 02/01/09; full list of members	View PDF Return made up to 02/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Feb 2009	288c	Director's change of particulars / michael rennison / 01/01/2009	View PDF Director's change of particulars / michael rennison / 01/01/2009 - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
01 May 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
24 Jan 2008	363a	Return made up to 02/01/08; full list of members	View PDF Return made up to 02/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
23 May 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
22 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
22 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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