TAFFIA INTERNATIONAL LIMITED

Company number 06556355

Date	Type	Description	View / Download
05 Mar 2019	PSC05	Change of details for Warner Music Uk Limited as a person with significant control on 15 May 2017	(2 pages)
30 Jul 2018	AP01	Appointment of Ms Kathryn Le Gassick as a director on 21 June 2018	(2 pages)
25 Jul 2018	AP01	Appointment of Peter David Breeden as a director on 21 June 2018	(2 pages)
04 Jul 2018	AA	Full accounts made up to 29 September 2017	(16 pages)
25 Jun 2018	TM01	Termination of appointment of Christopher John Ancliff as a director on 16 May 2018	(1 page)
25 Jun 2018	ANNOTATION	Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
20 Jun 2018	ANNOTATION	Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
11 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
26 Jun 2017	CH04	Secretary's details changed for Olswang Cosec Limited on 15 May 2016	(1 page)
15 May 2017	AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(6 pages)
29 Mar 2017	TM01	Termination of appointment of Conrad Grant Spencer Withey as a director on 27 February 2017	(1 page)
18 Jan 2017	AP01	Appointment of Roger Denys Booker as a director on 4 November 2016	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Katherine Maria Jenkins as a director on 5 October 2016	(1 page)
07 Oct 2016	TM01	Termination of appointment of Tara Joseph as a director on 26 August 2016	(1 page)
28 Jun 2016	AA	Full accounts made up to 25 September 2015	(14 pages)
28 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000	(6 pages)
18 Aug 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	AUD	Auditor's resignation	(1 page)
24 Jun 2015	AA	Full accounts made up to 26 September 2014	(14 pages)
28 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000	(6 pages)
28 Apr 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 1 January 2015	(2 pages)
12 Apr 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 9 January 2015	(3 pages)
17 Sep 2014	AA	Full accounts made up to 27 September 2013	(14 pages)