TAMBER SERVICES LIMITED

Company number 04344270

Date	Type	Description	View / Download
18 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(4 pages)
03 Jan 2013	TM01	Termination of appointment of Rosabelle Noel-Bradburn as a director	(1 page)
03 Jan 2013	AP01	Appointment of Frances Ann Gordon as a director	(2 pages)
06 Dec 2012	AD01	Registered office address changed from 6Th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ United Kingdom on 6 December 2012	(1 page)
22 Nov 2012	AP01	Appointment of Rosabelle Julia Farida Noel-Bradburn as a director	(2 pages)
22 Nov 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 22 November 2012	(1 page)
22 Nov 2012	AP04	Appointment of Grosvenor Secretaries Limited as a secretary	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Nira Amar as a director	(1 page)
22 Nov 2012	TM01	Termination of appointment of Mu Directors Limited as a director	(1 page)
22 Nov 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
04 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
19 Aug 2010	AP01	Appointment of Ms Nira Amar as a director	(2 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
23 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(4 pages)
06 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
29 Dec 2008	363a	Return made up to 21/12/08; full list of members	(3 pages)
06 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
02 Jan 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
12 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
21 Dec 2006	363a	Return made up to 21/12/06; full list of members	(2 pages)