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TAMBLA INTERNATIONAL LIMITED

Company number 09730980

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
30 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	AD01	Registered office address changed from 105 st Peter's Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016	View PDF Registered office address changed from 105 st Peter's Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
15 Jan 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 August 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	AD01	Registered office address changed from Montague House Chancery Lane Thrapston Kettering Northamptonshire NN14 4LN United Kingdom to 105 st Peter's Street St Albans Hertfordshire AL1 3EJ on 15 January 2016	View PDF Registered office address changed from Montague House Chancery Lane Thrapston Kettering Northamptonshire NN14 4LN United Kingdom to 105 st Peter's Street St Albans Hertfordshire AL1 3EJ on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	TM01	Termination of appointment of Phillip Carter as a director on 8 September 2015	View PDF Termination of appointment of Phillip Carter as a director on 8 September 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	TM01	Termination of appointment of Niall Charles Edgar Cairns as a director on 8 September 2015	View PDF Termination of appointment of Niall Charles Edgar Cairns as a director on 8 September 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AP01	Appointment of Mr Gerrard Noel Williams as a director on 8 September 2015	View PDF Appointment of Mr Gerrard Noel Williams as a director on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AP01	Appointment of Mr Christopher Ian Brooke as a director on 8 September 2015	View PDF Appointment of Mr Christopher Ian Brooke as a director on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	CERTNM	Company name changed VSH130815 LIMITED\certificate issued on 28/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-28	View PDF Company name changed VSH130815 LIMITED\certificate issued on 28/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-28 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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