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TASTE FESTIVALS LIMITED

Company number 05010667

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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)
29 Mar 2005 288b Director resigned
29 Mar 2005 288b Secretary resigned;director resigned
29 Mar 2005 288a New secretary appointed
23 Apr 2004 288a New director appointed
23 Apr 2004 288a New director appointed
19 Apr 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
13 Apr 2004 288a New director appointed
05 Apr 2004 CERTNM Company name changed tastemarks uk LIMITED\certificate issued on 05/04/04
13 Mar 2004 287 Registered office changed on 13/03/04 from: 4-6 dryden street london WC2E 9NH
13 Mar 2004 288a New secretary appointed;new director appointed
13 Mar 2004 288a New director appointed
13 Mar 2004 288a New director appointed
13 Mar 2004 288b Director resigned
13 Mar 2004 288b Secretary resigned
04 Feb 2004 88(2)R Ad 14/01/04--------- £ si 54400@1=54400 £ ic 100/54500
04 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2004 NEWINC Incorporation