TAMESIS DUAL LIMITED

Company number 07745819

Date	Type	Description	View / Download
02 Jul 2013	AP01	Appointment of Shane Peter Doyle as a director	(3 pages)
14 Mar 2013	TM01	Termination of appointment of Judit Petho as a director	(2 pages)
05 Mar 2013	AA	Full accounts made up to 30 September 2012	(19 pages)
15 Jan 2013	AP01	Appointment of Judit Petho as a director	(3 pages)
06 Dec 2012	TM01	Termination of appointment of Mark Bridges as a director	(1 page)
18 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(7 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(24 pages)
16 Jan 2012	AP01	Appointment of Mr Anthony Richard Lovett as a director	(3 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 99	(4 pages)
16 Jan 2012	AP01	Appointment of Mark Andrew Bridges as a director	(3 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Nov 2011	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 8 November 2011	(2 pages)
08 Nov 2011	AA01	Current accounting period extended from 31 August 2012 to 30 September 2012	(3 pages)
08 Nov 2011	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(2 pages)
08 Nov 2011	TM01	Termination of appointment of William Yuill as a director	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Mitre Directors Limited as a director	(2 pages)
08 Nov 2011	AP03	Appointment of Hugh Glen Pallot as a secretary	(3 pages)
08 Nov 2011	AP01	Appointment of Rinku Patel as a director	(3 pages)
08 Nov 2011	AP01	Appointment of Russell William Neil Kilpatrick as a director	(3 pages)
26 Oct 2011	CERTNM	Company name changed intercede 2433 LIMITED\certificate issued on 26/10/11 CONNOT ‐	(3 pages)
18 Aug 2011	NEWINC	Incorporation	(44 pages)