THOMPSON TARAZ DEPOSITARY LIMITED

Company number 06043483

Date	Type	Description	View / Download
28 Aug 2015	AA	Full accounts made up to 30 April 2015	(16 pages)
28 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 10,000	(4 pages)
05 Jan 2015	AA	Full accounts made up to 30 April 2014	(17 pages)
11 Aug 2014	CERTNM	Company name changed thompson taraz collectives LIMITED\certificate issued on 11/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-11	(3 pages)
05 Aug 2014	AP01	Appointment of Mr Gerald Atwell as a director on 1 August 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Kelvin Deon Gray as a director on 1 August 2014	(1 page)
04 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 10,000	(5 pages)
20 Aug 2013	AA	Full accounts made up to 30 April 2013	(15 pages)
28 Feb 2013	TM02	Termination of appointment of Andrew David Grieve as a secretary on 28 February 2013	(1 page)
28 Feb 2013	TM01	Termination of appointment of Andrew David Grieve as a director on 28 February 2013	(1 page)
11 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(5 pages)
07 Jan 2013	TM01	Termination of appointment of Diane Elizabeth Suter as a director on 31 December 2012	(1 page)
31 Jul 2012	AA	Full accounts made up to 30 April 2012	(16 pages)
08 Feb 2012	CERTNM	Company name changed collectives managers LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-01-31	(2 pages)
08 Feb 2012	CONNOT	Change of name notice	(2 pages)
06 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(6 pages)
06 Feb 2012	CH01	Director's details changed for Mr Andrew David Grieve on 4 January 2012	(2 pages)
06 Feb 2012	CH01	Director's details changed for Mr Afshin Taraz on 4 January 2012	(2 pages)
06 Feb 2012	CH01	Director's details changed for Ms Diane Elizabeth Suter on 4 January 2012	(2 pages)
06 Feb 2012	CH01	Director's details changed for Mr Kelvin Deon Gray on 4 January 2012	(2 pages)
06 Feb 2012	CH03	Secretary's details changed for Mr Andrew David Grieve on 4 January 2012	(1 page)
06 Feb 2012	CH01	Director's details changed for Mr Martin Michael Heffernan on 4 January 2012	(2 pages)
08 Aug 2011	AA	Full accounts made up to 30 April 2011	(14 pages)
14 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(9 pages)
14 Jan 2011	AD02	Register inspection address has been changed from 3 New Burlington Mews London W1B 4QB United Kingdom	(1 page)