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TAU MINING LIMITED

Company number 05723178

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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)
06 Sep 2010 AA Full accounts made up to 31 July 2009
26 Apr 2010 AA Full accounts made up to 31 July 2008
07 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Paul Dorosz Summers on 26 March 2010
07 Apr 2010 CH01 Director's details changed for Alec Christopher Pismiris on 26 March 2010
07 Apr 2010 CH01 Director's details changed for Mr David Anthony Argyle on 26 March 2010
07 Apr 2010 CH04 Secretary's details changed for Bloomsbury Company Secretaries Ltd on 26 March 2010
11 Jan 2010 AR01 Annual return made up to 26 March 2008 with full list of shareholders
03 Sep 2009 288a Secretary appointed bloomsbury company secretaries LTD
03 Sep 2009 287 Registered office changed on 03/09/2009 from, third floor, 15 poland street, london, W1F 8QE
02 Sep 2009 288b Appointment terminated secretary gower secretaries LIMITED
01 Sep 2009 363a Return made up to 26/03/09; full list of members
19 Jan 2009 AA Accounts for a small company made up to 31 July 2007
17 Jun 2008 225 Accounting reference date shortened from 31/03/2008 to 31/07/2007
23 Apr 2008 363a Return made up to 26/03/08; full list of members
27 Dec 2007 AA Accounts for a small company made up to 31 March 2007
01 Aug 2007 88(3) Particulars of contract relating to shares
01 Aug 2007 88(2)R Ad 14/06/07--------- £ si 45000000@.01=450000 £ ic 1380000/1830000
13 Jul 2007 88(2)R Ad 24/11/06--------- £ si 40000000@.01
13 Jul 2007 88(2)R Ad 31/01/07--------- £ si 5000000@.01
06 Jul 2007 88(3) Particulars of contract relating to shares
11 Jun 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
30 Apr 2007 88(2)R Ad 24/11/06--------- £ si 40000000@.001
30 Apr 2007 88(2)R Ad 31/01/07--------- £ si 5000000@.001
26 Apr 2007 363s Return made up to 27/02/07; full list of members