TAVERNERS GROUP LIMITED

Company number 04276173

Date	Type	Description	View / Download
08 Dec 2009	AR01	Annual return made up to 23 August 2009 with full list of shareholders	(3 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
19 Sep 2008	363a	Return made up to 23/08/08; full list of members	(3 pages)
22 Aug 2008	288a	Director and secretary appointed yik-kin ho	(2 pages)
21 Aug 2008	288b	Appointment terminated director brady scanlon	(1 page)
04 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from clarendon house 11-12 clifford street london W1S 2LL	(1 page)
02 Dec 2007	363s	Return made up to 23/08/07; full list of members	(6 pages)
22 May 2007	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
16 May 2007	CERTNM	Company name changed taverners LIMITED\certificate issued on 16/05/07	(2 pages)
30 Apr 2007	288a	New secretary appointed	(1 page)
20 Apr 2007	288b	Secretary resigned	(1 page)
17 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
17 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
10 Apr 2007	CERTNM	Company name changed euro equity operations (uk) limi ted\certificate issued on 10/04/07	(2 pages)
18 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
14 Sep 2006	363a	Return made up to 23/08/06; full list of members	(2 pages)
16 Sep 2005	363s	Return made up to 23/08/05; full list of members	(6 pages)
01 Sep 2005	287	Registered office changed on 01/09/05 from: curzon house 20 bolton street london W1J 8BN	(1 page)
21 Jul 2005	288b	Director resigned	(1 page)
18 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
15 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
14 Jul 2005	288b	Secretary resigned	(1 page)
03 Jun 2005	288a	New secretary appointed	(2 pages)
21 Sep 2004	363s	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)