TARSUS WINDWARD LIMITED

Company number 06620149

Date	Type	Description	View / Download
04 Nov 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
23 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-23 USD 1	(4 pages)
09 Sep 2013	AUD	Auditor's resignation	(2 pages)
29 Aug 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29	(4 pages)
29 Aug 2013	CH01	Director's details changed for Douglas Emslie on 29 August 2013	(2 pages)
09 Jul 2013	AUD	Auditor's resignation	(2 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
11 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(4 pages)
02 Aug 2011	AP01	Appointment of Mr Daniel Philip O'brien as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Ashley Milton as a director	(1 page)
29 Jul 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
20 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(4 pages)
17 Mar 2011	CH01	Director's details changed for Mr Ashley Giles Milton on 17 March 2011	(2 pages)
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
04 Aug 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(4 pages)
19 Apr 2010	AP03	Appointment of Mr Simon Joseph Smith as a secretary	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
31 Jul 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
31 Jul 2009	287	Registered office changed on 31/07/2009 from 4TH floor metro building 1 butterwick hammersmith london W6 8DL	(1 page)
05 Dec 2008	288a	Director appointed ashley giles milton	(3 pages)
04 Dec 2008	288b	Appointment terminated director neil jones	(1 page)
17 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from 10 norwich street london EC4A 1BD	(1 page)