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TARSUS CHINA LIMITED

Company number 05949339

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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)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
17 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Feb 2017	CH01	Director's details changed for Simon Joseph Smith on 24 February 2017	View PDF Director's details changed for Simon Joseph Smith on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CH01	Director's details changed for Simon Joseph Smith on 13 December 2016	View PDF Director's details changed for Simon Joseph Smith on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	MR01	Registration of charge 059493390002, created on 2 December 2016	View PDF Registration of charge 059493390002, created on 2 December 2016 - link opens in a new window - 56 pages (56 pages)
11 Nov 2016	AP01	Appointment of Simon Joseph Smith as a director on 11 November 2016	View PDF Appointment of Simon Joseph Smith as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
30 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
20 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	CH01	Director's details changed for Douglas Emslie on 6 November 2013	View PDF Director's details changed for Douglas Emslie on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
09 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
31 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	AP01	Appointment of Mr Daniel Philip O'brien as a director	View PDF Appointment of Mr Daniel Philip O'brien as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	TM01	Termination of appointment of Ashley Milton as a director	View PDF Termination of appointment of Ashley Milton as a director - link opens in a new window - 1 page (1 page)
29 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)

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TARSUS CHINA LIMITED

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