TARILIAN LASER TECHNOLOGIES LIMITED

Company number 05830233

Date	Type	Description	View / Download
21 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
21 Aug 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1,255,475 ANNOTATION Replaced a replacement AR01 was registered on 02/09/2015	(7 pages)
19 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-06-19 GBP 1,255,475 ANNOTATION Replaced a replacement AR01 was registered on 02/09/2015	(7 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ The shareholders approved director to have the authority yo issue shares 10/09/2006	(1 page)
08 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ The shareholders approved directors to issue shares 31/08/2006	(1 page)
28 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 1,255,475	(4 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue of new shares 17/08/2012	(37 pages)
17 Aug 2012	AD01	Registered office address changed from , 26 Valley View, Barnet, Hertfordshire, EN5 2NY on 17 August 2012	(1 page)
13 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(4 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
21 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(4 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
28 Feb 2011	AP03	Appointment of Nita Shah as a secretary	(1 page)
17 Feb 2011	CH01	Director's details changed for Mrs Nita Shah on 17 February 2011	(2 pages)
24 Dec 2010	TM01	Termination of appointment of Niten Shah as a director	(1 page)
15 Dec 2010	TM02	Termination of appointment of Niten Shah as a secretary	(1 page)
15 Dec 2010	TM02	Termination of appointment of Niten Shah as a secretary	(1 page)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 1,000	(4 pages)
09 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(5 pages)
09 Jun 2010	CH01	Director's details changed for Niten Shah on 26 May 2010	(2 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
07 Jul 2009	363a	Return made up to 26/05/09; full list of members	(4 pages)
06 Jul 2009	288c	Director's change of particulars / nita shah / 06/07/2009	(1 page)