TARBERT TECHNOLOGIES LIMITED

Company number 04154821

Date	Type	Description	View / Download
01 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(4 pages)
25 Jan 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
09 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Debenture and guarantee 22/02/2010	(39 pages)
09 Mar 2010	CC04	Statement of company's objects	(2 pages)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
24 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH01	Director's details changed for Maxwell Ronald Segal on 23 February 2010	(2 pages)
06 Feb 2010	AA	Accounts for a dormant company made up to 31 July 2009	(7 pages)
15 Nov 2009	TM02	Termination of appointment of Edward Chandler as a secretary	(1 page)
15 Nov 2009	TM01	Termination of appointment of Edward Chandler as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Jamie Reynolds as a director	(1 page)
07 Oct 2009	AP01	Appointment of Mr Ian Davidson as a director	(2 pages)
31 Jul 2009	288b	Appointment terminated director christopher mclain	(1 page)
28 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(8 pages)
17 Feb 2009	288a	Secretary appointed mr edward charles chandler	(1 page)
16 Feb 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
07 Jan 2009	288a	Director appointed mr edward charles chandler	(1 page)
07 Jan 2009	288b	Appointment terminated director david simons	(1 page)
07 Jan 2009	288b	Appointment terminated secretary david simons	(1 page)
07 Jan 2009	288a	Director appointed mr jamie reynolds	(2 pages)
07 Jan 2009	288a	Director appointed mr christopher ian mclain	(2 pages)
21 Apr 2008	AA	Full accounts made up to 31 July 2007	(16 pages)
03 Mar 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
08 Mar 2007	AA	Full accounts made up to 31 July 2006	(16 pages)
20 Feb 2007	363a	Return made up to 06/02/07; full list of members	(2 pages)