TRANQUIL PASSAGE LTD.

Company number 07811040

Date	Type	Description	View / Download
26 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-26 GBP 10,000	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
30 Nov 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-11-30 GBP 2	(3 pages)
03 May 2013	AD01	Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE England on 3 May 2013	(1 page)
21 Dec 2012	CERTNM	Company name changed olly's cumerbund LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-21 NM01 ‐ Change of name by resolution	(3 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
21 Dec 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
21 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(3 pages)
21 Dec 2012	AP01	Appointment of Ms Gillian Mcvey as a director	(2 pages)
15 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Peter Dodwell as a director	(1 page)
15 Oct 2012	TM01	Termination of appointment of Max Page as a director	(1 page)
18 Oct 2011	CERTNM	Company name changed olly's catering LIMITED\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-17 NM01 ‐ Change of name by resolution	(3 pages)
14 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)