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TANNOY COMMERCIAL LIMITED

Company number SC411063

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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)
04 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Andrzeh Michael Sosna on 10 November 2012
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2011 AP03 Appointment of Sheryl Ann Christie as a secretary on 10 November 2011
15 Nov 2011 CH01 Director's details changed for Andrzeh Michael Sosna on 10 November 2011
15 Nov 2011 AP01 Appointment of Andrzeh Michael Sosna as a director on 10 November 2011
15 Nov 2011 AP01 Appointment of Anders Borne Fauerskov as a director on 10 November 2011
15 Nov 2011 AP01 Appointment of Anders Fisker as a director on 10 November 2011
15 Nov 2011 AA01 Current accounting period shortened from 30 November 2012 to 30 June 2012
15 Nov 2011 TM01 Termination of appointment of Alan Lamont Barr as a director on 10 November 2011
10 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted