TA INVESTORS LIMITED

Company number 06986552

Date	Type	Description	View / Download
02 Sep 2014	CH01	Director's details changed for Mr Martyn Gregory Leigh Smith on 10 August 2014	(2 pages)
23 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
21 May 2014	AP01	Appointment of Mr Martyn Gregory Leigh Smith as a director	(2 pages)
21 May 2014	CERTNM	Company name changed beehive gold LIMITED\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-19 NM01 ‐ Change of name by resolution	(3 pages)
20 May 2014	TM01	Termination of appointment of Kah Ho as a director	(1 page)
12 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1	(5 pages)
12 Sep 2013	CH01	Director's details changed for Mr John Charles Mayo on 10 August 2013	(2 pages)
11 Sep 2013	AD01	Registered office address changed from C/O Throgmortons 4Th Floor Reading Bridge House George Street Reading RG1 8LS England on 11 September 2013	(1 page)
20 Jun 2013	AP01	Appointment of Mr John Charles Mayo as a director	(2 pages)
12 Jun 2013	CERTNM	Company name changed hwd precious metals LTD\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-10 NM01 ‐ Change of name by resolution	(3 pages)
15 May 2013	AD01	Registered office address changed from C/O C/O Consulting and Accountancy Services Ltd Office 34 City Business Centre Lower Road London SE16 2XB United Kingdom on 15 May 2013	(1 page)
15 May 2013	TM01	Termination of appointment of Gionata Dubois as a director	(1 page)
06 Feb 2013	AP01	Appointment of Mr Kah Kui Ho as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mr Sammy Neil Laskowicz as a director	(2 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
13 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(3 pages)
13 Aug 2012	CH01	Director's details changed for Mr Gionata Dubois on 13 August 2012	(2 pages)
01 Feb 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
19 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(3 pages)
18 Aug 2011	CH01	Director's details changed for Mr Gionata Dubois on 18 August 2011	(2 pages)
18 Aug 2011	AD01	Registered office address changed from C/O Consulting & Accountancy Services Ltd 14 the Spectacle Works 1a Jedburgh Road London E13 9LX on 18 August 2011	(1 page)
22 Jun 2011	AAMD	Amended accounts made up to 31 August 2010	(2 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
09 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(3 pages)
08 Sep 2010	AD01	Registered office address changed from 14 the Spectacle Works 1a Jedburgh Road London E13 9LX on 8 September 2010	(1 page)

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