TAYRONA CAPITAL PIB LTD

Company number 07437955

Date	Type	Description	View / Download
02 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000	(3 pages)
02 Jun 2016	CH01	Director's details changed for Mr Paul John Osborne on 1 May 2016	(2 pages)
12 Apr 2016	AD01	Registered office address changed from 17-19 Smeaton Close Severalls Industrial Park Colchester CO4 9QY to One London Wall London EC2Y 5AB on 12 April 2016	(2 pages)
23 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000	(4 pages)
23 Mar 2016	TM01	Termination of appointment of Nigel Warren Green as a director on 23 March 2016	(1 page)
15 Mar 2016	TM01	Termination of appointment of Paul Moir Clark as a director on 15 March 2016	(1 page)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 1,000	(3 pages)
15 Mar 2016	TM01	Termination of appointment of Alon Bull as a director on 15 March 2016	(1 page)
14 Mar 2016	CERTNM	Company name changed chameleon screen LTD\certificate issued on 14/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14	(3 pages)
12 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2	(6 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages) Download iXBRL
27 Jan 2015	AD01	Registered office address changed from 10 Brunel Way Colchester Business Park Colchester Essex CO4 9QN to 17-19 Smeaton Close Severalls Industrial Park Colchester CO4 9QY on 27 January 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2	(6 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
20 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2	(6 pages)
20 Nov 2013	CH01	Director's details changed for Mr Paul John Osborne on 1 November 2013	(2 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
03 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(6 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
16 Feb 2012	AP01	Appointment of Mr Nigel Warren Green as a director	(2 pages)
16 Feb 2012	AP01	Appointment of Mr Alon Bull as a director	(2 pages)
16 Feb 2012	AP01	Appointment of Mr Graham Jenner as a director	(2 pages)
09 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(4 pages)
09 Dec 2011	CH01	Director's details changed for Mr Paul Moir Clark on 10 November 2011	(2 pages)
12 Nov 2010	NEWINC	Incorporation	(44 pages)