TAVERNIER HOLDINGS LIMITED

Company number 04611852

Date	Type	Description	View / Download
23 Dec 2003	363a	Return made up to 09/12/03; full list of members	(5 pages)
16 Jan 2003	353	Location of register of members	(1 page)
16 Jan 2003	225	Accounting reference date extended from 31/12/03 to 24/02/04	(1 page)
16 Jan 2003	88(2)R	Ad 09/12/02--------- £ si 299@1=299 £ ic 1/300	(2 pages)
16 Jan 2003	287	Registered office changed on 16/01/03 from: 25 harley street london W1G 9BR	(1 page)
09 Jan 2003	288c	Director's particulars changed	(1 page)
22 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Dec 2002	288b	Secretary resigned	(1 page)
22 Dec 2002	288b	Director resigned	(1 page)
22 Dec 2002	288a	New secretary appointed	(2 pages)
22 Dec 2002	288a	New director appointed	(2 pages)
22 Dec 2002	288a	New director appointed	(3 pages)
09 Dec 2002	NEWINC	Incorporation	(12 pages)