TANIA BROWN LIMITED

Company number 04401820

Date	Type	Description	View / Download
05 Feb 2018	AP01	Appointment of Mr Oliver Stephen Harris as a director on 31 January 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Ejaz Mahmud Nabi as a director on 31 January 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Robert John Harvey as a director on 31 January 2018	(1 page)
05 Feb 2018	AD01	Registered office address changed from 2nd Floor, 1, Suffolk Way Sevenoaks Kent TN13 1YL to Munro House Portsmouth Road Cobham KT11 1TF on 5 February 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Stephen Martin Booty as a director on 31 January 2018	(1 page)
15 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
15 May 2017	MR01	Registration of charge 044018200006, created on 4 May 2017	(75 pages)
31 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
13 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
24 Oct 2016	MR01	Registration of charge 044018200005, created on 13 October 2016	(85 pages)
03 Jun 2016	MR01	Registration of charge 044018200004, created on 31 May 2016	(81 pages)
06 May 2016	TM01	Termination of appointment of David Jackson as a director on 30 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Robert John Harvey as a director on 29 April 2016	(2 pages)
18 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 101	(5 pages)
26 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
09 Jan 2016	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
02 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
10 Dec 2015	AA01	Current accounting period shortened from 31 March 2015 to 30 September 2014	(1 page)
05 Aug 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 101	(5 pages)
09 Jun 2015	AD01	Registered office address changed from 3rd Floor Building 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 2nd Floor, 1, Suffolk Way Sevenoaks Kent TN13 1YL on 9 June 2015	(1 page)
23 Oct 2014	MA	Memorandum and Articles of Association	(4 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Oct 2014	AP01	Appointment of Mr David Jackson as a director on 1 October 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Mr Ejaz Mahmud Nabi as a director on 1 October 2014	(2 pages)

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