TANZA LIMITED

Company number 08990190

Date	Type	Description	View / Download
07 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
20 Oct 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
28 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Conolly Marcus Gage	(5 pages)
04 Mar 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr james edward taylor reeve	(2 pages)
09 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 150,001	(6 pages)
31 Oct 2014	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	(1 page)
31 Oct 2014	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	(1 page)
22 Sep 2014	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY England to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014	(1 page)
08 Aug 2014	AP03	Appointment of Miss Laura Kathryn Macara as a secretary on 8 August 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Marcus Gage as a director on 8 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/05/2015.	(3 pages)
08 Aug 2014	TM01	Termination of appointment of Robert Halmi Sr as a director on 30 July 2014	(1 page)
07 Aug 2014	AP01	Appointment of Mr Robert Halmi Sr as a director on 1 July 2014	(2 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(41 pages)
21 Jul 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Jul 2014	SH08	Change of share class name or designation	(2 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 150,001	(8 pages)
10 Apr 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-04-10 ANNOTATION Clarification Officers date of birth was removed from the register on 04/03/2015 as it was Factually Inaccurate	(27 pages)