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TANBERG LIMITED

Company number 05917116

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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 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
25 May 2011 TM01 Termination of appointment of Emilios Hadjivangeli as a director
25 May 2011 AP01 Appointment of Mrs Vasiliki Argyrou as a director
03 Mar 2011 TM02 Termination of appointment of Kyriaki Georgiou as a secretary
03 Mar 2011 AP03 Appointment of Michalakis Koullouros as a secretary
25 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
25 Aug 2010 AD01 Registered office address changed from Tanberg Limited Minshull House Stockport SK4 2LP on 25 August 2010
01 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
13 Sep 2009 363a Return made up to 25/08/09; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 31 August 2008
29 Sep 2008 363a Return made up to 25/08/08; full list of members
21 Nov 2007 AA Accounts for a dormant company made up to 31 August 2007
15 Oct 2007 363a Return made up to 25/08/07; full list of members
05 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2006 NEWINC Incorporation