TALL SHIPS MANAGEMENT COMPANY LIMITED

Company number 06114016

Date	Type	Description	View / Download
04 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
14 Mar 2014	TM01	Termination of appointment of David Brocklehurst as a director	(1 page)
10 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 5	(12 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
15 Feb 2013	TM01	Termination of appointment of Leighton Jones as a director	(1 page)
15 Feb 2013	TM01	Termination of appointment of Ian Roberts as a director	(1 page)
15 Feb 2013	TM01	Termination of appointment of Patricia Satchell as a director	(1 page)
08 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(15 pages)
23 Apr 2012	AP01	Appointment of Leighton Jones as a director	(3 pages)
10 Apr 2012	AP01	Appointment of Dr Patricia Satchell as a director	(3 pages)
10 Apr 2012	AP01	Appointment of Michael Antony Bond as a director	(3 pages)
10 Apr 2012	AP01	Appointment of Ian Lloyd Roberts as a director	(3 pages)
10 Apr 2012	AP03	Appointment of Jane Sara Bond as a secretary	(3 pages)
10 Apr 2012	TM02	Termination of appointment of Elaine Merrony as a secretary	(2 pages)
10 Apr 2012	AD01	Registered office address changed from Flats 1-5 34 Victoria Street Tenby Dyfed SA70 7DY Wales on 10 April 2012	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Elaine Merrony as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Susanne Nail as a director	(2 pages)
29 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(11 pages)
29 Mar 2012	AD01	Registered office address changed from 13 Trowlock Avenue Teddington Middlesex TW11 9QT on 29 March 2012	(1 page)
29 Mar 2012	AP01	Appointment of Mr Michael Antony Bond as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Mrs Gaynor Jones as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Mr Leighton Jones as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Mrs Jane Sara Bond as a director	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Elaine Merrony as a director	(1 page)