TAIS OVERSEAS LIMITED

Company number 04215356

Date	Type	Description	View / Download
03 Sep 2008	288b	Appointment terminated secretary corporate secretarial services LIMITED	(1 page)
03 Apr 2008	AA	Accounts made up to 31 May 2007	(2 pages)
30 Aug 2007	363s	Return made up to 11/05/07; full list of members	(6 pages)
30 Mar 2007	AA	Accounts made up to 31 May 2006	(2 pages)
12 Jul 2006	363s	Return made up to 11/05/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
31 Mar 2006	AA	Accounts made up to 31 May 2005	(2 pages)
21 Sep 2005	287	Registered office changed on 21/09/05 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP	(1 page)
07 Jul 2005	363s	Return made up to 11/05/05; full list of members 363(288) ‐ Director resigned	(7 pages)
20 May 2005	CERTNM	Company name changed B.G.marketing LIMITED\certificate issued on 20/05/05	(2 pages)
03 Mar 2005	288a	New director appointed	(2 pages)
16 Nov 2004	AA	Accounts made up to 31 May 2004	(2 pages)
16 Nov 2004	288a	New secretary appointed	(2 pages)
16 Nov 2004	288b	Secretary resigned	(1 page)
16 Nov 2004	287	Registered office changed on 16/11/04 from: 33 bishopsteignton shoeburyness essex SS3 8AD	(1 page)
30 Jun 2004	363s	Return made up to 11/05/04; full list of members	(6 pages)
03 Apr 2004	AA	Accounts made up to 31 May 2003	(2 pages)
19 May 2003	363s	Return made up to 11/05/03; full list of members	(6 pages)
27 Nov 2002	AA	Accounts made up to 31 May 2002	(2 pages)
27 Nov 2002	287	Registered office changed on 27/11/02 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP	(1 page)
31 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 May 2002	363s	Return made up to 11/05/02; full list of members	(6 pages)
24 May 2001	288b	Director resigned	(1 page)
24 May 2001	288b	Secretary resigned	(1 page)