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TAYLOR, THRAVES, KIMBER LTD

Company number 07100071

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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)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	AD01	Registered office address changed from 4Th Floor Joynes House New Road Gravesend Kent DA11 0AT United Kingdom on 18 November 2013	View PDF Registered office address changed from 4Th Floor Joynes House New Road Gravesend Kent DA11 0AT United Kingdom on 18 November 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2013	AP01	Appointment of Mr Graham John Felton as a director	View PDF Appointment of Mr Graham John Felton as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	TM01	Termination of appointment of Andrew Oxley as a director	View PDF Termination of appointment of Andrew Oxley as a director - link opens in a new window - 1 page (1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	AP01	Appointment of Mr Andrew Oxley as a director	View PDF Appointment of Mr Andrew Oxley as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	TM01	Termination of appointment of Marilyn Lamb as a director	View PDF Termination of appointment of Marilyn Lamb as a director - link opens in a new window - 1 page (1 page)
30 May 2013	CERTNM	Company name changed digital product cards LTD\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-30 NM01 ‐ Change of name by resolution	View PDF Company name changed digital product cards LTD\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	AD01	Registered office address changed from 10/12 Wrotham Road Gravesend Kent DA11 0PE on 1 November 2012	View PDF Registered office address changed from 10/12 Wrotham Road Gravesend Kent DA11 0PE on 1 November 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	CH01	Director's details changed for Mrs Marilyn Anne Lamb on 20 December 2011	View PDF Director's details changed for Mrs Marilyn Anne Lamb on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	TM01	Termination of appointment of John Cowdry as a director	View PDF Termination of appointment of John Cowdry as a director - link opens in a new window - 1 page (1 page)
19 Jan 2010	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 January 2010	View PDF Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 January 2010 - link opens in a new window - 1 page (1 page)
19 Jan 2010	AP01	Appointment of Mrs Marilyn Anne Lamb as a director	View PDF Appointment of Mrs Marilyn Anne Lamb as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	View PDF Termination of appointment of London Law Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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