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TATIANA & COMPANY (EUROPE) LIMITED

Company number 05927281

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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)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,000	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	CH04	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012	View PDF Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AD01	Registered office address changed from Calder Co 1 Regent Street London SW1Y 4NW on 15 June 2012	View PDF Registered office address changed from Calder Co 1 Regent Street London SW1Y 4NW on 15 June 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	View PDF Annual return made up to 6 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	CH01	Director's details changed for Roxana Castillo on 1 September 2010	View PDF Director's details changed for Roxana Castillo on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
27 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
07 Sep 2009	363a	Return made up to 06/09/09; full list of members	View PDF Return made up to 06/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jul 2009	88(2)	Ad 31/12/08-31/12/08\gbp si 998@1=998\gbp ic 2/1000\	View PDF Ad 31/12/08-31/12/08\gbp si 998@1=998\gbp ic 2/1000\ - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
08 Sep 2008	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Sep 2007	363a	Return made up to 06/09/07; full list of members	View PDF Return made up to 06/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	View PDF Accounting reference date extended from 30/09/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
22 Dec 2006	287	Registered office changed on 22/12/06 from: c/o pr accountancy services LIMITED, 247 imperial drive rayners lane, harrow middlesex HA2 7HE	View PDF Registered office changed on 22/12/06 from: c/o pr accountancy services LIMITED, 247 imperial drive rayners lane, harrow middlesex HA2 7HE - link opens in a new window - 1 page (1 page)

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