TANIA BROWN LIMITED

Company number 04401820

Date	Type	Description	View / Download
25 Sep 2018	TM01	Termination of appointment of Kevan-Peter Peter Doyle as a director on 10 August 2018	(1 page)
21 Sep 2018	AP01	Appointment of Mr Paul Gerard Nelson as a director on 10 August 2018	(2 pages)
20 Jul 2018	AP01	Appointment of David Petrie as a director on 15 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 26/10/2018.	(3 pages)
05 Jul 2018	CH01	Director's details changed for Mr Kevan-Peter Doyle on 4 July 2018	(2 pages)
04 Jul 2018	CH01	Director's details changed for Mr Kevan Peter Doyle on 4 July 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Oliver Stephen Harris as a director on 15 May 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of Paul Gerard Nelson as a director on 15 May 2018	(1 page)
27 Apr 2018	MR04	Satisfaction of charge 044018200007 in full	(4 pages)
25 Apr 2018	MR01	Registration of charge 044018200008, created on 23 April 2018	(54 pages)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
06 Mar 2018	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
26 Feb 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
23 Feb 2018	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
23 Feb 2018	MR01	Registration of charge 044018200007, created on 14 February 2018	(85 pages)
20 Feb 2018	PSC05	Change of details for Active Assistance Finance Limited as a person with significant control on 12 February 2018	(3 pages)
19 Feb 2018	AD01	Registered office address changed from Munro House Portsmouth Road Cobham KT11 1TF England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 19 February 2018	(1 page)
16 Feb 2018	MR04	Satisfaction of charge 044018200005 in full	(1 page)
16 Feb 2018	MR04	Satisfaction of charge 044018200003 in full	(1 page)
16 Feb 2018	MR04	Satisfaction of charge 044018200004 in full	(1 page)
16 Feb 2018	MR04	Satisfaction of charge 044018200006 in full	(1 page)
12 Feb 2018	TM01	Termination of appointment of Barry Monks as a director on 12 February 2018	(1 page)
06 Feb 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
05 Feb 2018	AP01	Appointment of Mr Kevan Peter Doyle as a director on 31 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Barry Monks as a director on 31 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Paul Gerard Nelson as a director on 31 January 2018	(2 pages)