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TARSUS TRAVEL EXHIBITIONS LIMITED

Company number 04976499

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
04 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
10 Jan 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AP01	Appointment of Mr Daniel Philip O'brien as a director	View PDF Appointment of Mr Daniel Philip O'brien as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM01	Termination of appointment of Ashley Milton as a director	View PDF Termination of appointment of Ashley Milton as a director - link opens in a new window - 1 page (1 page)
29 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
17 Mar 2011	CH01	Director's details changed for Mr Ashley Giles Milton on 17 March 2011	View PDF Director's details changed for Mr Ashley Giles Milton on 17 March 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
19 Apr 2010	TM02	Termination of appointment of Peter Begg as a secretary	View PDF Termination of appointment of Peter Begg as a secretary - link opens in a new window - 1 page (1 page)
19 Apr 2010	AP03	Appointment of Mr Simon Joseph Smith as a secretary	View PDF Appointment of Mr Simon Joseph Smith as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
09 Jan 2009	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2009	287	Registered office changed on 08/01/2009 from 4TH floor metro building 1 butterwick hammersmith london W6 8DL	View PDF Registered office changed on 08/01/2009 from 4TH floor metro building 1 butterwick hammersmith london W6 8DL - link opens in a new window - 1 page (1 page)
05 Dec 2008	288a	Director appointed ashley giles milton	View PDF Director appointed ashley giles milton - link opens in a new window - 3 pages (3 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 19/09/2008	View PDF Resolutions RES13 ‐ Facility agreement 19/09/2008 - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	288b	Appointment terminated director karen taylor	View PDF Appointment terminated director karen taylor - link opens in a new window - 1 page (1 page)
25 Nov 2008	288b	Appointment terminated director neil jones	View PDF Appointment terminated director neil jones - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)

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