TARNCAP ASSET MANAGEMENT LTD.

Company number SC348774

Date	Type	Description	View / Download
29 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
01 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 10	(5 pages)
16 Apr 2013	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 16 April 2013	(1 page)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
21 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(5 pages)
19 Sep 2012	AD01	Registered office address changed from 15 Rutland Street Edinburgh EH1 2AE United Kingdom on 19 September 2012	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Christopher Hepburn as a director	(2 pages)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
23 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(6 pages)
21 Apr 2011	AA01	Previous accounting period extended from 9 August 2010 to 31 January 2011	(1 page)
29 Nov 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(6 pages)
29 Nov 2010	CH01	Director's details changed for Mr Stephanns Hendrik Gerber on 8 September 2010	(2 pages)
10 May 2010	AP01	Appointment of Chris Hepburn as a director	(3 pages)
06 May 2010	AA	Accounts for a dormant company made up to 9 August 2009	(2 pages)
06 May 2010	AA01	Previous accounting period shortened from 30 September 2009 to 9 August 2009	(1 page)
22 Sep 2009	363a	Return made up to 18/09/09; full list of members	(3 pages)
22 Sep 2009	353	Location of register of members	(1 page)
22 Sep 2009	190	Location of debenture register	(1 page)
22 Sep 2009	287	Registered office changed on 22/09/2009 from 15 rutland street edinburgh midlothian EH1 2AE	(1 page)
29 Aug 2009	88(2)	Ad 14/08/09\gbp si 9@1=9\gbp ic 1/10\	(2 pages)
24 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
03 Oct 2008	288a	Director appointed stephanus hendrick gerber	(2 pages)
18 Sep 2008	NEWINC	Incorporation	(13 pages)

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