TAM INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 05994808

Date	Type	Description	View / Download
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
27 Apr 2010	AP01	Appointment of Mr Aaro Sakari Cantell as a director	(2 pages)
20 Apr 2010	AP01	Appointment of Mr Peter Laurence Hay as a director	(2 pages)
20 Apr 2010	AP01	Appointment of Mr Tom Arild Melbye as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of David Miller as a director	(1 page)
14 Apr 2010	SH08	Change of share class name or designation	(2 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Gen business 07/04/2010	(30 pages)
09 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Martin Robbins on 10 November 2009	(2 pages)
27 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
11 Nov 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)
09 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
20 Nov 2007	363a	Return made up to 10/11/07; full list of members	(3 pages)
29 Jan 2007	288a	New director appointed	(1 page)
26 Jan 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
26 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 2265666@1=2265666 £ ic 1/2265667	(2 pages)
26 Jan 2007	123	Nc inc already adjusted 21/12/06	(2 pages)
26 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re des 21/12/06
26 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Nov 2006	NEWINC	Incorporation	(16 pages)