TYRA LIMITED

Company number 04541071

Date	Type	Description	View / Download
28 Aug 2014	TM01	Termination of appointment of Christine Frances Darley as a director on 19 June 2014	(1 page)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
24 Feb 2014	TM02	Termination of appointment of Ablesafe Limited as a secretary	(1 page)
24 Feb 2014	AD01	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 24 February 2014	(1 page)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 58	(3 pages)
22 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders	(11 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
10 Sep 2013	AP01	Appointment of Paula Mary Doyle as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Nathalie Gibbs as a director	(1 page)
05 Sep 2013	AP01	Appointment of Mr Jeremy Charles Simison as a director	(2 pages)
04 Sep 2013	AP01	Appointment of Mr John Simon Davies as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Penelope Buck as a director	(1 page)
30 May 2013	AP01	Appointment of Mr Roland Horne as a director	(2 pages)
29 May 2013	AP01	Appointment of Mr Douglas Charles Harman as a director	(2 pages)
29 May 2013	AP01	Appointment of Christine Frances Darley as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Stephanie Pateman as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Patricia Buchart as a director	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
27 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(10 pages)
04 Jul 2012	TM01	Termination of appointment of Andrew Infield as a director	(1 page)
18 Jun 2012	AP01	Appointment of Andrew Infield as a director	(2 pages)
14 Jun 2012	AP01	Appointment of Patricia Katherine Buchart as a director	(2 pages)
14 Jun 2012	AP01	Appointment of Patricia Katherine Buchart as a director	(2 pages)
13 Jun 2012	AP01	Appointment of Ms Nathalie Mirear Gibbs as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Ablesafe Limited as a director	(1 page)