TAMSLAND LIMITED

Company number 04338565

Date	Type	Description	View / Download
19 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
19 Dec 2012	AD01	Registered office address changed from Craven House 14-18 York Road Wetherby Leeds West Yorkshire LS22 6SL on 19 December 2012	(1 page)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
04 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(3 pages)
20 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
05 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(3 pages)
05 Jan 2011	CH01	Director's details changed for Mr Nicholas John Wright on 12 December 2010	(2 pages)
05 Jan 2011	CH01	Director's details changed for Mr Jonathan David Stubbs on 31 October 2010	(2 pages)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 8 March 2010 GBP 98	(4 pages)
15 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
06 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
06 Jan 2010	CH01	Director's details changed for Mr Nicholas John Wright on 12 December 2009	(2 pages)
06 Jan 2010	CH01	Director's details changed for Mr Jonathan David Stubbs on 12 December 2009	(2 pages)
27 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
06 Feb 2009	CERTNM	Company name changed cyberniche LIMITED\certificate issued on 09/02/09	(2 pages)
04 Feb 2009	288a	Director appointed mr jonathan david stubbs	(1 page)
04 Feb 2009	288b	Appointment terminated secretary john wardell	(1 page)
27 Jan 2009	353	Location of register of members	(1 page)
27 Jan 2009	190	Location of debenture register	(1 page)
27 Jan 2009	288a	Director appointed mr nicholas john wright	(2 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from beech lodge 104 main street etton beverley the east riding of yorkshire HU17 7PQ	(1 page)
27 Jan 2009	288b	Appointment terminated director philip wright	(1 page)
27 Jan 2009	288b	Appointment terminated director michael wright	(1 page)

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