- Company Overview for TAEMANA LTD (06029867)
- Filing history for TAEMANA LTD (06029867)
- People for TAEMANA LTD (06029867)
- More for TAEMANA LTD (06029867)
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) |
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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
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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
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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
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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 |