- Company Overview for TEAK VENTURES LIMITED (06238329)
- Filing history for TEAK VENTURES LIMITED (06238329)
- People for TEAK VENTURES LIMITED (06238329)
- More for TEAK VENTURES LIMITED (06238329)
| 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) |
|---|---|---|---|
| 15 Jun 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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| 15 Jun 2015 | AD02 | Register inspection address has been changed from First Floor 27 Gloucester Place London W1U 8HU to 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA | |
| 15 Jun 2015 | CH04 | Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2014 | |
| 17 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 26 Sep 2014 | AD01 | Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 26 September 2014 | |
| 28 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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|
| 24 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 18 Jun 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 20 Feb 2013 | AA | Total exemption full accounts made up to 31 May 2012 | |
| 01 Jun 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 01 Mar 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 31 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 02 Mar 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 07 May 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 07 May 2010 | AD03 | Register(s) moved to registered inspection location | |
| 07 May 2010 | AD02 | Register inspection address has been changed | |
| 06 May 2010 | CH01 | Director's details changed for Alessandro Cesare Franco Uslenghi on 1 October 2009 | |
| 06 May 2010 | CH01 | Director's details changed for Giuseppe Uslenghi on 1 October 2009 | |
| 06 May 2010 | CH04 | Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2009 | |
| 02 Mar 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 29 May 2009 | 363a | Return made up to 04/05/09; full list of members | |
| 05 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 13 Jan 2009 | 88(2) | Ad 20/12/08\gbp si 10199@1=10199\gbp ic 89802/100001\ | |
| 10 Sep 2008 | 88(2) | Ad 27/08/08\gbp si 88802@1=88802\gbp ic 1000/89802\ | |
| 10 Sep 2008 | 123 | Nc inc already adjusted 27/08/08 |