- Company Overview for SILVER BEAKED TANAGER LIMITED (07462238)
- Filing history for SILVER BEAKED TANAGER LIMITED (07462238)
- People for SILVER BEAKED TANAGER LIMITED (07462238)
- More for SILVER BEAKED TANAGER LIMITED (07462238)
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) |
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13 Jul 2016 | AP01 | Appointment of Mr Philip Richard Brown as a director | |
13 Jul 2016 | AP01 | Appointment of Mr Philip Richard Brown as a director on 12 July 2016 | |
12 Jul 2016 | AP01 | Appointment of Mr Nicolae Dumitry Nistoroiu as a director on 11 July 2016 | |
11 Jul 2016 | AP01 | Appointment of Mr David Vinnicombe as a director on 11 July 2016 | |
11 Jul 2016 | AP01 | Appointment of Mr Artur Miksza as a director on 11 July 2016 | |
08 Jul 2016 | AP01 | Appointment of Mr Miah Mohammed Aminur Rahman as a director on 8 July 2016 | |
08 Jul 2016 | AP01 | Appointment of Mr Liam Martyn Bruckshaw as a director on 8 July 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Matthew James Lacey as a director on 1 July 2016 | |
28 Jun 2016 | AP01 | Appointment of Mr Zach Hall as a director on 28 June 2016 | |
28 Apr 2016 | AP01 | Appointment of Mr Matthew James Lacey as a director on 12 April 2016 | |
11 Apr 2016 | TM01 | Termination of appointment of John Carrigan as a director on 11 April 2016 | |
10 Dec 2015 | CH04 | Secretary's details changed for G a Secretaries Limited on 10 December 2015 | |
08 Dec 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
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27 Nov 2015 | TM01 | Termination of appointment of Graeme Macmillan as a director on 27 November 2015 | |
13 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
04 Jun 2015 | AD01 | Registered office address changed from The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Bilding Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015 | |
23 Feb 2015 | TM01 | Termination of appointment of George Brendan Easterbrook as a director on 23 February 2015 | |
05 Dec 2014 | TM01 | Termination of appointment of Phillip Paul Dowell as a director on 5 December 2014 | |
27 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
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18 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
19 May 2014 | TM01 | Termination of appointment of Nicholas Browring as a director | |
19 May 2014 | TM01 | Termination of appointment of Witold Kloda as a director | |
28 Apr 2014 | TM01 | Termination of appointment of Miroslav Smejkal as a director | |
13 Feb 2014 | AP01 | Appointment of Mr John Carrigan as a director | |
13 Feb 2014 | AP01 | Appointment of Mr George Brendan Easterbrook as a director |