TAURUS 3 LIMITED

Company number 07645590

Date	Type	Description	View / Download
22 Jan 2014	AP01	Appointment of Miss Eve Marion Juhasz as a director on 6 January 2014	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Wayne Beedle as a director on 31 December 2013	(1 page)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 59,085,714	(3 pages)
20 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
12 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(7 pages)
26 Oct 2012	AP01	Appointment of Mr Raphael De Botton as a director on 19 October 2012	(2 pages)
26 Oct 2012	TM01	Termination of appointment of Robert Ramsauer as a director on 19 October 2012	(1 page)
12 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
06 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(7 pages)
01 Jun 2012	CH01	Director's details changed for Mr Alan David Roux on 1 June 2012	(2 pages)
01 Jun 2012	CH01	Director's details changed for Mr Lionel Yves Assant on 1 June 2012	(2 pages)
01 Jun 2012	CH01	Director's details changed for Mr Robert Ramsauer on 1 June 2012	(2 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 12 January 2012 GBP 58,815,470	(3 pages)
01 Feb 2012	TM01	Termination of appointment of Christopher Alan Marshall as a director on 31 January 2012	(1 page)
01 Feb 2012	AP01	Appointment of Mr Graham Keith Hunter as a director on 16 January 2012	(2 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 58,815,470	(4 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 56,575,117	(4 pages)
23 Sep 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
23 Sep 2011	AP03	Appointment of Clive Burnett as a secretary on 23 August 2011	(1 page)
23 Sep 2011	AD01	Registered office address changed from 40 Berkeley Square London W1J 5AL United Kingdom on 23 September 2011	(1 page)
09 Sep 2011	AP01	Appointment of Mr Wayne Beedle as a director on 16 August 2011	(3 pages)
09 Sep 2011	AP01	Appointment of Mr Christopher Alan Marshall as a director on 16 August 2011	(3 pages)
09 Sep 2011	AP01	Appointment of Steven Falcon Joseph as a director on 16 August 2011	(3 pages)
11 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
24 May 2011	NEWINC	Incorporation	(36 pages)