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TUSK 1830 LTD

Company number 05510493

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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)
03 Dec 2013 AP01 Appointment of Miss Laura Elizabeth Rivkin as a director
03 Dec 2013 AP01 Appointment of Mr Daniel Robert Koch as a director
16 Nov 2013 TM01 Termination of appointment of Anna-Lisa Fausboll as a director
16 Nov 2013 AD01 Registered office address changed from C/O Diana Phipps 55 Redshank Road St. Marys Island Chatham Kent ME4 3RE United Kingdom on 16 November 2013
20 Sep 2013 AP01 Appointment of Mr Jeffery Fisher as a director
25 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
10 May 2011 AD01 Registered office address changed from 24 Elephant Lane Rotherhithe London SE16 4JD on 10 May 2011
23 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 140
23 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Susan Vyse on 1 January 2010
23 Jul 2010 CH01 Director's details changed for Diana Kathleen Phipps on 1 January 2010
23 Jul 2010 CH01 Director's details changed for Michael Robert Taylor on 1 January 2010
23 Jul 2010 CH01 Director's details changed for Anna-Lisa Fausboll on 1 January 2010
17 Feb 2010 AA Total exemption full accounts made up to 31 July 2009
21 Sep 2009 363a Return made up to 15/07/09; full list of members
14 Sep 2009 288c Director's change of particulars / anna-lisa fausboll / 01/01/2009
14 Aug 2009 288b Appointment terminated director and secretary leo beaumont
13 Aug 2009 88(2) Ad 01/08/09\gbp si 60@1=60\gbp ic 80/140\
13 Aug 2009 287 Registered office changed on 13/08/2009 from 28 elephant lane rotherhithe london SE16 4JD
29 May 2009 AA Total exemption full accounts made up to 31 July 2008