TAVISTOCK INVESTMENTS PLC

Company number 05066489

Date	Type	Description	View / Download
12 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(62 pages)
27 Jun 2013	AP01	Appointment of Mr Oliver Charles Hewardine Cooke as a director	(2 pages)
26 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 June 2013 GBP 7,277,287.75	(3 pages)
09 Apr 2013	AR01	Annual return made up to 8 March 2013 no member list	(7 pages)
08 Apr 2013	CH01	Director's details changed for Mr Dominic Marius Dennis Anthony Wheatley on 1 January 2013	(2 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 7,193,954.42	(3 pages)
04 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(63 pages)
02 May 2012	AR01	Annual return made up to 8 March 2012 no member list	(8 pages)
01 May 2012	AP01	Appointment of Lord William Waldorf Astor as a director	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Vikrant Bhargava as a director	(1 page)
30 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(63 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Apr 2011	AR01	Annual return made up to 8 March 2011 with bulk list of shareholders	(14 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
13 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(65 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 551 & 560 ca 2006 29/09/2010	(2 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Jun 2010	CERTNM	Company name changed bright things PLC\certificate issued on 16/06/10 CONNOT ‐	(3 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-16	(2 pages)
21 Apr 2010	AR01	Annual return made up to 8 March 2010 with bulk list of shareholders	(16 pages)
19 Apr 2010	AP01	Appointment of Mr. Brett Plunkett Morris as a director	(2 pages)
19 Apr 2010	CH01	Director's details changed for Stepehn John Hardman on 12 January 2010	(2 pages)