TARDIS UK LIMITED

Company number 05376672

Date	Type	Description	View / Download
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
05 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(6 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
31 Mar 2011	SH08	Change of share class name or designation	(1 page)
31 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Division 22/03/2011 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
22 Mar 2010	AAMD	Amended accounts made up to 31 March 2009	(10 pages)
11 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
11 Mar 2010	CH01	Director's details changed for Stephen Christopher Gannon on 11 March 2010	(2 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(9 pages)
05 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Nov 2009	AD02	Register inspection address has been changed	(1 page)
24 Mar 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
05 Mar 2008	363a	Return made up to 26/02/08; full list of members	(3 pages)
21 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
15 Mar 2007	363a	Return made up to 26/02/07; full list of members	(2 pages)
08 Mar 2007	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
06 Jan 2007	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
27 Mar 2006	363s	Return made up to 26/02/06; full list of members	(6 pages)
09 Mar 2005	288b	Secretary resigned	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
09 Mar 2005	288a	New secretary appointed	(1 page)
09 Mar 2005	288a	New director appointed	(1 page)

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