TAGHMEN ARGENTINA LIMITED

Company number 05378483

Date	Type	Description	View / Download
27 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
27 Mar 2012	CH01	Director's details changed for Cllr John Joseph May on 28 February 2011	(3 pages)
27 Mar 2012	CH01	Director's details changed for Juan Carlos Rodriguez Charry on 28 February 2011	(2 pages)
21 Mar 2012	TM01	Termination of appointment of John May as a director	(1 page)
28 Feb 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Juan Carlos Rodriguez Charry.	(5 pages)
24 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2011	(17 pages)
24 Jan 2012	AR01	Annual return made up to 28 February 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 25/03/2010 as it was not properly delivered	(18 pages)
10 Jan 2012	AR01	Annual return made up to 28 February 2009 with full list of shareholders	(6 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
25 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
08 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/01/12	(7 pages)
08 Mar 2011	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 1 March 2011	(2 pages)
08 Nov 2010	AR01	Annual return made up to 28 February 2009 with full list of shareholders	(6 pages)
08 Nov 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(12 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
25 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 24/01/12	(13 pages)
17 Mar 2010	AD02	Register inspection address has been changed from Capita Company Secretarial Services Limited 17-19 Rochester Row London SW1P 1QT	(2 pages)
10 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)
08 Mar 2010	AP01	Appointment of Rodriguez Charry Juan Carlos as a director ANNOTATION A second filed AP01 was registered on 28/02/2012.	(4 pages)
05 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
29 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from, no 1 liverpool street, suite 219, london, EC2M 7QD	(1 page)
25 Mar 2009	363a	Return made up to 28/02/09; full list of members	(6 pages)