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TABTRONICS LTD

Company number 07481294

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Company Results (links open in a new window)
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)
13 May 2013	AP01	Appointment of Mr Arun Mehta as a director	View PDF Appointment of Mr Arun Mehta as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	CERTNM	Company name changed electronic genie LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-01-28	View PDF Company name changed electronic genie LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-01-28 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2011	AD01	Registered office address changed from 67 Manor Road Streetly Sutton Coldfield B74 3NF United Kingdom on 20 October 2011	View PDF Registered office address changed from 67 Manor Road Streetly Sutton Coldfield B74 3NF United Kingdom on 20 October 2011 - link opens in a new window - 1 page (1 page)
18 Jul 2011	AA01	Current accounting period extended from 31 January 2012 to 31 May 2012	View PDF Current accounting period extended from 31 January 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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