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TAYVIN 361 LIMITED

Company number 05861050

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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)
20 Jul 2007 288c Director's particulars changed
27 Oct 2006 288a New secretary appointed;new director appointed
27 Oct 2006 288a New director appointed
18 Oct 2006 225 Accounting reference date extended from 30/06/07 to 31/10/07
06 Oct 2006 123 Nc inc already adjusted 26/09/06
06 Oct 2006 287 Registered office changed on 06/10/06 from: merlin place milton road cambridge cambridgeshire CB4 0DP
06 Oct 2006 288b Director resigned
06 Oct 2006 288b Secretary resigned;director resigned
06 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2006 NEWINC Incorporation