TARA BERNERD AND PARTNERS LIMITED

Company number 04324861

Date	Type	Description	View / Download
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
18 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	(4 pages)
25 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(10 pages)
02 Feb 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 95.6	(4 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
26 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 95.6	(4 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
13 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 95.6	(4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 95.60	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
19 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(3 pages)
12 Dec 2012	SH08	Change of share class name or designation	(2 pages)
12 Dec 2012	SH02	Sub-division of shares on 6 December 2012	(5 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 06/12/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
03 Feb 2012	TM02	Termination of appointment of Gd Secretarial Services Limited as a secretary	(1 page)
23 Jan 2012	AP03	Appointment of Mr David Beck as a secretary	(1 page)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
19 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)
24 Nov 2011	AD01	Registered office address changed from , 1 Hans Street, London, SW1X 0JD, United Kingdom on 24 November 2011	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Thomas Griem as a director	(1 page)
14 Nov 2011	AD01	Registered office address changed from , 2nd Floor Studio, 6 Burnsall Street, London, SW3 3st on 14 November 2011	(1 page)
19 Oct 2011	SH06	Cancellation of shares. Statement of capital on 19 October 2011 GBP 80	(4 pages)
17 Oct 2011	SH03	Purchase of own shares.	(3 pages)