THOMPSON TARAZ MANAGERS LIMITED

Company number 04482509

Date	Type	Description	View / Download
16 Sep 2015	TM01	Termination of appointment of Afshin Taraz as a director on 26 August 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Martin Michael Heffernan as a director on 26 August 2015	(1 page)
09 Sep 2015	AD01	Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015	(1 page)
28 Aug 2015	AA	Full accounts made up to 30 April 2015	(18 pages)
28 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 10,000	(5 pages)
05 Jan 2015	AA	Full accounts made up to 30 April 2014	(17 pages)
26 Nov 2014	TM01	Termination of appointment of Gerald Atwell as a director on 24 November 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 10,000	(4 pages)
06 Aug 2014	AP01	Appointment of Mr Amir Hassan Zaidi as a director on 1 August 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mr Simon Timothy Christopher Webber as a director on 1 August 2014	(2 pages)
09 Jul 2014	AP01	Appointment of Mr Gerald Atwell as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Kelvin Deon Gray as a director	(2 pages)
29 Oct 2013	TM01	Termination of appointment of Kelvin Gray as a director	(1 page)
29 Oct 2013	AP01	Appointment of Mr Afshin Taraz as a director	(2 pages)
20 Aug 2013	AA	Full accounts made up to 30 April 2013	(15 pages)
29 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 10,000	(3 pages)
28 Feb 2013	TM02	Termination of appointment of Andrew Grieve as a secretary	(1 page)
28 Feb 2013	TM01	Termination of appointment of Andrew Grieve as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of Diane Suter as a director	(1 page)
13 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Full accounts made up to 30 April 2012	(15 pages)
08 Aug 2011	AA	Full accounts made up to 30 April 2011	(14 pages)
26 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(4 pages)
26 Jul 2011	CH01	Director's details changed for Mr Andrew David Grieve on 10 July 2011	(2 pages)
26 Jul 2011	CH01	Director's details changed for Mr Martin Michael Heffernan on 10 July 2011	(2 pages)

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