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TAVARA DIGITAL SYSTEMS LIMITED

Company number 06976965

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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)
28 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 900	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 900 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	CERTNM	Company name changed tavara digital systems LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution	View PDF Company name changed tavara digital systems LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 900	View PDF Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 900 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	AAMD	Amended accounts made up to 31 March 2012	View PDF Amended accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
13 May 2011	AD01	Registered office address changed from C/O Taxassist Accountants 30 Queens Road Reading Berkshire RG1 4AU on 13 May 2011	View PDF Registered office address changed from C/O Taxassist Accountants 30 Queens Road Reading Berkshire RG1 4AU on 13 May 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	CH03	Secretary's details changed for Mrs Virginia Nkem Ezekwe on 30 July 2010	View PDF Secretary's details changed for Mrs Virginia Nkem Ezekwe on 30 July 2010 - link opens in a new window - 1 page (1 page)
04 Aug 2010	CH01	Director's details changed for Mrs Virginia Nkem Ezekwe on 30 July 2010	View PDF Director's details changed for Mrs Virginia Nkem Ezekwe on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Mr Emmanuel Chiedu Ezekwe on 30 July 2010	View PDF Director's details changed for Mr Emmanuel Chiedu Ezekwe on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	AA01	Current accounting period shortened from 31 July 2010 to 31 March 2010	View PDF Current accounting period shortened from 31 July 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
02 Nov 2009	AD01	Registered office address changed from 59 Durand Road Lower Earley Reading Berkshire RG6 5YU England on 2 November 2009	View PDF Registered office address changed from 59 Durand Road Lower Earley Reading Berkshire RG6 5YU England on 2 November 2009 - link opens in a new window - 1 page (1 page)
30 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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