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TAVISTOCK BID LIMITED

Company number 07461988

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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)
04 Jan 2013 TM01 Termination of appointment of John Talbot as a director
04 Jan 2013 TM01 Termination of appointment of Philip Biggin as a director
04 Jan 2013 AP03 Appointment of John Guy Talbot as a secretary
04 Jan 2013 AP01 Appointment of Mandy Victoria Louise Ewings as a director
24 Dec 2012 AR01 Annual return made up to 7 December 2012 no member list
22 Oct 2012 AP01 Appointment of Robin Anthony Rich as a director
18 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Dec 2011 AR01 Annual return made up to 7 December 2011 no member list
06 Oct 2011 TM01 Termination of appointment of John Taylor as a director
09 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2011 AP01 Appointment of Valerie Meryl Davenport as a director
09 Sep 2011 AP01 Appointment of Victoria Frances Davey as a director
09 Sep 2011 AP01 Appointment of Christopher Michael Hair as a director
09 Sep 2011 AP01 Appointment of Mr Nigel Paul Eadie as a director
09 Sep 2011 AP01 Appointment of Philip Paul Biggin as a director
09 Sep 2011 AP01 Appointment of Anthony Whitehead as a director
09 Sep 2011 AP01 Appointment of Sandra Dineley-Jones as a director
09 Sep 2011 AP01 Appointment of Lisa Ann Hair as a director
09 Sep 2011 AP01 Appointment of Susan Christine Bailey as a director
09 Sep 2011 AP01 Appointment of Mr John Grenville Taylor as a director
07 Sep 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 August 2011
14 Dec 2010 TM01 Termination of appointment of Graham Stephens as a director
10 Dec 2010 AP01 Appointment of Mr John Guy Talbot as a director
07 Dec 2010 NEWINC Incorporation