AS (TAPES) LIMITED

Company number 06970815

Date	Type	Description	View / Download
23 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(6 pages)
14 May 2013	SH02	Statement of capital on 16 April 2013 GBP 714,997	(5 pages)
24 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(6 pages)
19 Jul 2012	AAMD	Amended group of companies' accounts made up to 31 March 2012	(26 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
13 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 805,000	(3 pages)
10 Jul 2012	AP01	Appointment of Mr Kevin Thomas Barron as a director	(2 pages)
15 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(26 pages)
28 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(4 pages)
25 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(25 pages)
30 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(4 pages)
30 Jul 2010	CH01	Director's details changed for Mr Peter Leonard Parsons on 23 July 2010	(2 pages)
30 Jul 2010	CH03	Secretary's details changed for Mr Peter Leonard Parsons on 23 July 2010	(1 page)
30 Jul 2010	CH01	Director's details changed for Mr Andrew Martyn Nicholson on 23 July 2010	(2 pages)
30 Jul 2010	CH01	Director's details changed for Mr Steven William Gibson on 23 July 2010	(2 pages)
30 Mar 2010	AA01	Current accounting period shortened from 31 July 2010 to 31 March 2010	(1 page)
31 Dec 2009	SH01	Statement of capital following an allotment of shares on 11 December 2009 GBP 75,000.00	(4 pages)
16 Dec 2009	AD01	Registered office address changed from 7 Knights House 40 Four Oaks Road Four Oaks Sutton Coldfield West Midlands B74 2UP on 16 December 2009	(1 page)
16 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Aug 2009	288a	Director appointed andrew nicholson	(1 page)
01 Aug 2009	288a	Director appointed steven william gibson	(1 page)
23 Jul 2009	NEWINC	Incorporation	(16 pages)

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