- Company Overview for TAMESIS DUAL LIMITED (07745819)
- Filing history for TAMESIS DUAL LIMITED (07745819)
- People for TAMESIS DUAL LIMITED (07745819)
- Charges for TAMESIS DUAL LIMITED (07745819)
- More for TAMESIS DUAL LIMITED (07745819)
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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02 Jul 2013 | AP01 | Appointment of Shane Peter Doyle as a director | |
14 Mar 2013 | TM01 | Termination of appointment of Judit Petho as a director | |
05 Mar 2013 | AA | Full accounts made up to 30 September 2012 | |
15 Jan 2013 | AP01 | Appointment of Judit Petho as a director | |
06 Dec 2012 | TM01 | Termination of appointment of Mark Bridges as a director | |
18 Sep 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
14 Aug 2012 | RESOLUTIONS |
Resolutions
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08 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
16 Jan 2012 | AP01 | Appointment of Mr Anthony Richard Lovett as a director | |
16 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 13 December 2011
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16 Jan 2012 | AP01 | Appointment of Mark Andrew Bridges as a director | |
16 Jan 2012 | RESOLUTIONS |
Resolutions
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08 Nov 2011 | AD01 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 8 November 2011 | |
08 Nov 2011 | AA01 | Current accounting period extended from 31 August 2012 to 30 September 2012 | |
08 Nov 2011 | TM02 | Termination of appointment of Mitre Secretaries Limited as a secretary | |
08 Nov 2011 | TM01 | Termination of appointment of Mitre Secretaries Limited as a director | |
08 Nov 2011 | TM01 | Termination of appointment of William Yuill as a director | |
08 Nov 2011 | TM01 | Termination of appointment of Mitre Directors Limited as a director | |
08 Nov 2011 | AP03 | Appointment of Hugh Glen Pallot as a secretary | |
08 Nov 2011 | AP01 | Appointment of Rinku Patel as a director | |
08 Nov 2011 | AP01 | Appointment of Russell William Neil Kilpatrick as a director | |
26 Oct 2011 | CERTNM |
Company name changed intercede 2433 LIMITED\certificate issued on 26/10/11
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18 Aug 2011 | NEWINC | Incorporation |