TANYA COUTURE BOUTIQUE LTD

Company number 05945467

Date	Type	Description	View / Download
09 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(3 pages)
27 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
27 Jun 2014	AD01	Registered office address changed from the Manor Main Street Grove Wantage Oxfordshire OX12 7JJ on 27 June 2014	(1 page)
22 Nov 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	(3 pages)
22 Nov 2013	AP01	Appointment of Mrs Victoria Clare Wagg as a director	(2 pages)
13 May 2013	CERTNM	Company name changed tanya couture boutique LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-13 NM01 ‐ Change of name by resolution	(3 pages)
13 May 2013	AP02	Appointment of Panthera Limited as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Tanya Flowers as a director	(1 page)
13 May 2013	AD01	Registered office address changed from 20 Saint Georges Road Wallingford Oxon OX10 8HP on 13 May 2013	(1 page)
06 Nov 2012	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
06 Nov 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(3 pages)
06 Nov 2012	TM01	Termination of appointment of Duncan Flowers as a director	(1 page)
08 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
03 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(4 pages)
06 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
20 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(4 pages)
20 Oct 2010	CH01	Director's details changed for Duncan Neil Flowers on 25 September 2010	(2 pages)
20 Oct 2010	CH01	Director's details changed for Tanya Christine Flowers on 25 September 2010	(2 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
22 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(3 pages)
14 Nov 2008	363s	Return made up to 25/09/08; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
29 Oct 2007	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
29 Oct 2007	363s	Return made up to 25/09/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/10/07 363(353) ‐ Location of register of members address changed	(7 pages)
03 Oct 2006	288a	New director appointed	(2 pages)

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