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TAGETIK UK LIMITED

Company number 06775429

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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)
26 Nov 2014	AP01	Appointment of Mrs Alice Allegrini as a director on 26 November 2014	View PDF Appointment of Mrs Alice Allegrini as a director on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AP01	Appointment of Mr Nicholas Nesbitt as a director on 26 November 2014	View PDF Appointment of Mr Nicholas Nesbitt as a director on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	TM01	Termination of appointment of Nicola Pierallini as a director on 26 November 2014	View PDF Termination of appointment of Nicola Pierallini as a director on 26 November 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	TM01	Termination of appointment of Marco Pierallini as a director on 26 November 2014	View PDF Termination of appointment of Marco Pierallini as a director on 26 November 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	TM01	Termination of appointment of Manuel Moreno Vellutini as a director on 26 November 2014	View PDF Termination of appointment of Manuel Moreno Vellutini as a director on 26 November 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
06 Feb 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 941	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 941 - link opens in a new window - 20 pages (20 pages)
03 Feb 2014	CH01	Director's details changed for Manuel Moreno Vellutini on 16 December 2013	View PDF Director's details changed for Manuel Moreno Vellutini on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	CH01	Director's details changed for Nicola Pierallini on 16 December 2013	View PDF Director's details changed for Nicola Pierallini on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	CH01	Director's details changed for Mr Marco Pierallini on 16 December 2013	View PDF Director's details changed for Mr Marco Pierallini on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AP03	Appointment of Mr Nicholas Nesbitt as a secretary	View PDF Appointment of Mr Nicholas Nesbitt as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	TM02	Termination of appointment of Shak Akhtar as a secretary	View PDF Termination of appointment of Shak Akhtar as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 October 2012 GBP 941	View PDF Statement of capital following an allotment of shares on 18 October 2012 GBP 941 - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 791	View PDF Statement of capital following an allotment of shares on 30 August 2012 GBP 791 - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 591	View PDF Statement of capital following an allotment of shares on 6 July 2011 GBP 591 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
29 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
28 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	CH01	Director's details changed for Manuel Moreno Vellutini on 1 October 2009	View PDF Director's details changed for Manuel Moreno Vellutini on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Nicola Pierallini on 1 October 2009	View PDF Director's details changed for Nicola Pierallini on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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TAGETIK UK LIMITED

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