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TARMIN TECHNOLOGIES LIMITED

Company number 05848121

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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)
09 Jan 2009 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
31 Dec 2008 288a Director appointed alasdair greig
26 Nov 2008 288b Appointment Terminated Director frederick cary
23 Oct 2008 88(2) Ad 24/09/08 gbp si 2050472@0.001=2050.472 gbp ic 957930.859/959981.331
23 Oct 2008 88(2) Ad 08/10/08 gbp si 1261828@0.001=1261.828 gbp ic 956669.031/957930.859
08 Oct 2008 88(2) Ad 08/09/08 gbp si 283911@0.001=283.911 gbp ic 956385.12/956669.031
15 Sep 2008 363s Return made up to 15/06/08; no change of members
01 Sep 2008 MA Memorandum and Articles of Association
01 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2008 88(2) Ad 28/07/08 gbp si 1009463@0.001=1009.463 gbp ic 955375.657/956385.12
08 May 2008 88(2) Ad 21/04/08 gbp si 2216657@0.001=2216.657 gbp si 233333@1=233333 gbp ic 719826/955375.657
15 Apr 2008 287 Registered office changed on 15/04/2008 from 88 wood street london EC2V 7QS
03 Apr 2008 287 Registered office changed on 03/04/2008 from 6TH floor 33 cannon street london EC4M 5TE
15 Jan 2008 88(2)R Ad 15/11/07--------- £ si 2216657@.001=2216 £ si 233333@1=233333 £ ic 484277/719826
20 Aug 2007 363s Return made up to 15/06/07; full list of members
01 Dec 2006 288a New director appointed
29 Nov 2006 88(2)R Ad 24/10/06--------- £ si 4433298@.001=4433 £ si 466666@1=466666 £ ic 13177/484276
29 Nov 2006 88(2)R Ad 09/10/06--------- £ si 1018655@.001=1018 £ ic 12159/13177
29 Nov 2006 88(2)R Ad 06/10/06--------- £ si 12156787@.001=12156 £ ic 3/12159
29 Nov 2006 123 Nc inc already adjusted 06/10/06
29 Nov 2006 123 Nc inc already adjusted 06/10/06
29 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div & consolidate 06/10/06
29 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities