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TAEMANA LTD

Company number 06029867

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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)
26 Jul 2017 TM01 Termination of appointment of Mugford Geoffrey as a director on 24 July 2017
26 Jul 2017 AD01 Registered office address changed from 12 Northey Street Northey Street London E14 8BT England to 12 Northey Street London E14 8BT on 26 July 2017
26 Jul 2017 AD01 Registered office address changed from 21 Redcliffe Gardens C/O Mr Richard Mak London Sw1 09Bg to 12 Northey Street Northey Street London E14 8BT on 26 July 2017
26 Jul 2017 AP01 Appointment of Mr Mugford Geoffrey as a director on 24 July 2017
11 May 2017 CH04 Secretary's details changed for Amedia Ltd on 8 May 2017
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
04 Nov 2016 TM01 Termination of appointment of Katerine Paola Ping Lan Mugford as a director on 4 November 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
23 Aug 2016 AP01 Appointment of Mrs Katerine Paola Ping Lan Mugford as a director on 23 August 2016
23 Aug 2016 TM01 Termination of appointment of Katerine Mugford as a director on 23 August 2016
23 Aug 2016 AP01 Appointment of Mrs Katerine Mugford as a director on 22 August 2016
26 Jul 2016 TM01 Termination of appointment of Katerine Paola Ping Lan Mugford as a director on 26 July 2016
16 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
15 Dec 2015 CH01 Director's details changed for Katerine Paola Ping Lan Mugford on 15 December 2015
03 Nov 2015 TM01 Termination of appointment of Socool Ltd as a director on 3 November 2015
03 Nov 2015 AP01 Appointment of Katerine Paola Ping Lan Mugford as a director on 1 November 2015
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders