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TAIHITI LIMITED

Company number 05827318

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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)
25 Apr 2013	CH01	Director's details changed for Mr Piers Benedict Adam on 25 April 2013	View PDF Director's details changed for Mr Piers Benedict Adam on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	CH01	Director's details changed for Nicholas Martin House on 15 October 2012	View PDF Director's details changed for Nicholas Martin House on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CH01	Director's details changed for Nicholas Martin House on 15 October 2012	View PDF Director's details changed for Nicholas Martin House on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	AD01	Registered office address changed from 1 Dover Street Mayfair London W1S 4LD on 15 November 2011	View PDF Registered office address changed from 1 Dover Street Mayfair London W1S 4LD on 15 November 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2011	CH01	Director's details changed for Mr Piers Benedict Adam on 14 September 2011	View PDF Director's details changed for Mr Piers Benedict Adam on 14 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	TM01	Termination of appointment of Jane Adam as a director	View PDF Termination of appointment of Jane Adam as a director - link opens in a new window - 1 page (1 page)
03 Feb 2011	AP01	Appointment of Mr Piers Benedict Adam as a director	View PDF Appointment of Mr Piers Benedict Adam as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	SH06	Cancellation of shares. Statement of capital on 25 September 2010 GBP 100	View PDF Cancellation of shares. Statement of capital on 25 September 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Sep 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 14/07/2010	View PDF Resolutions RES13 ‐ Agreement approved 14/07/2010 - link opens in a new window - 1 page (1 page)
17 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2010	CH01	Director's details changed for Jane Adam on 1 May 2010	View PDF Director's details changed for Jane Adam on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
09 Jul 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
12 Nov 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Nov 2008	288b	Appointment terminated director andrew streetly	View PDF Appointment terminated director andrew streetly - link opens in a new window - 1 page (1 page)
02 May 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)

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TAIHITI LIMITED

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