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TAVISTOCK PRODUCTION LIMITED

Company number 06028077

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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)
01 Dec 2008	88(2)	Ad 25/11/08 gbp si 749900@1=749900 gbp ic 100/750000	View PDF Ad 25/11/08 gbp si 749900@1=749900 gbp ic 100/750000 - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	288a	Secretary appointed miss mary katherine coen	View PDF Secretary appointed miss mary katherine coen - link opens in a new window - 1 page (1 page)
14 Nov 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Nov 2008	288a	Director appointed bruce thomas george	View PDF Director appointed bruce thomas george - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	287	Registered office changed on 13/11/2008 from 12 plumtree court london EC4A 4HT	View PDF Registered office changed on 13/11/2008 from 12 plumtree court london EC4A 4HT - link opens in a new window - 1 page (1 page)
13 Nov 2008	288b	Appointment Terminated Director john boyton	View PDF Appointment Terminated Director john boyton - link opens in a new window - 1 page (1 page)
13 Nov 2008	288b	Appointment Terminated Director duncan reid	View PDF Appointment Terminated Director duncan reid - link opens in a new window - 1 page (1 page)
13 Nov 2008	288b	Appointment Terminated Secretary sarah cruickshank	View PDF Appointment Terminated Secretary sarah cruickshank - link opens in a new window - 1 page (1 page)
03 Jun 2008	288a	Director appointed duncan murray reid	View PDF Director appointed duncan murray reid - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	288b	Appointment Terminated Director susan ford	View PDF Appointment Terminated Director susan ford - link opens in a new window - 1 page (1 page)
28 Dec 2007	363a	Return made up to 13/12/07; full list of members	View PDF Return made up to 13/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2007	CERTNM	Company name changed ib partner 176 LIMITED\certificate issued on 29/03/07	View PDF Company name changed ib partner 176 LIMITED\certificate issued on 29/03/07 - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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