TALLSTONE LIMITED

Company number 06862774

Date	Type	Description	View / Download
15 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(4 pages)
03 Jan 2012	AD01	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012	(1 page)
16 Nov 2011	AP01	Appointment of Mr. Richard Mason as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Peter Lamb as a director	(1 page)
26 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(4 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Jul 2010	CERTNM	Company name changed intercontinental distribution logistics LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-22	(2 pages)
28 Jul 2010	CONNOT	Change of name notice	(2 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
28 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
28 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Apr 2010	AD02	Register inspection address has been changed	(1 page)
31 Jan 2010	AP01	Appointment of Mr Peter Lamb as a director	(2 pages)
31 Jan 2010	AD01	Registered office address changed from 22 Roxwell Avenue Chelmsford CM1 2NR on 31 January 2010	(1 page)
29 Jan 2010	TM01	Termination of appointment of Mark Quirk as a director	(1 page)
13 Jan 2010	CH01	Director's details changed for Mr Mark Colin John Quirk on 1 October 2009	(2 pages)
25 Aug 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
30 Mar 2009	NEWINC	Incorporation	(18 pages)

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