TARDRUM MANAGEMENT LIMITED

Company number 08096478

Date	Type	Description	View / Download
27 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
27 Mar 2018	PSC07	Cessation of Bay Trust Internatinal Limited as a person with significant control on 6 April 2016	(1 page)
03 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
04 Oct 2016	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016	(1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	(5 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
23 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	(5 pages)
16 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	(5 pages)
28 Feb 2014	AP01	Appointment of Mr Seamus Mcaleer as a director	(2 pages)
28 Feb 2014	AP01	Appointment of Mr Eamonn Francis Laverty as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Stephen Surphlis as a director	(1 page)
28 Feb 2014	TM01	Termination of appointment of Martin Magee as a director	(1 page)
28 Feb 2014	TM01	Termination of appointment of Eamon Higgins as a director	(1 page)
17 Dec 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
17 Dec 2013	AA01	Previous accounting period shortened from 31 October 2013 to 30 September 2013	(1 page)
18 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
19 Nov 2012	CERTNM	Company name changed timec 1363 LIMITED\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-11-19 NM01 ‐ Change of name by resolution	(3 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
25 Oct 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 October 2012	(1 page)
25 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
14 Sep 2012	AP01	Appointment of Mr Stephen Surphlis as a director	(2 pages)
14 Sep 2012	AA01	Current accounting period shortened from 30 June 2013 to 30 September 2012	(1 page)
14 Sep 2012	AP01	Appointment of Mr James Higgins as a director	(2 pages)

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