TARASIS LIMITED

Company number NI070832

Date	Type	Description	View / Download
14 Oct 2015	TM01	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015	(1 page)
24 Aug 2015	CH01	Director's details changed for Mr John Henry Whitehead on 1 March 2014	(2 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
03 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	(8 pages)
28 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 10,102	(8 pages)
29 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 October 2013	(18 pages)
13 Nov 2013	AP01	Appointment of Mr John Whitehead as a director	(2 pages)
30 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 10,102 ANNOTATION A second filed AR01 annual return made up to 22/10/2013 was registered on 29/11/2013.	(8 pages)
26 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 October 2012	(18 pages)
29 Aug 2013	TM01	Termination of appointment of Martyn Ellis as a director	(1 page)
29 Jul 2013	AA	Accounts for a small company made up to 31 January 2013	(8 pages)
10 Apr 2013	AP01	Appointment of Darryn Stanley Gibson as a director	(3 pages)
04 Apr 2013	TM01	Termination of appointment of Timothy Pethick as a director	(1 page)
15 Jan 2013	AA01	Current accounting period shortened from 31 March 2013 to 31 January 2013	(3 pages)
11 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
29 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 22/10/2012 was registered on 26/09/2013.	(9 pages)
17 Oct 2012	AP01	Appointment of Timothy Pethick as a director	(3 pages)
20 Sep 2012	TM01	Termination of appointment of John Ivers as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of John Ivers as a director	(1 page)
10 Feb 2012	AP01	Appointment of Mr Martyn Anthony Ellis as a director	(3 pages)
31 Jan 2012	TM01	Termination of appointment of Paul Weston as a director	(2 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(28 pages)
17 Nov 2011	AP01	Appointment of John Ivers as a director	(3 pages)
17 Nov 2011	TM01	Termination of appointment of Alexander Young as a director	(2 pages)
14 Nov 2011	AR01	Annual return made up to 22 October 2011	(18 pages)