TAMARES VIRTUAL LIMITED
Company Documents
Date | Description |
---|---|
05/01/155 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ROWLAND |
01/07/141 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/07/141 July 2014 | COMPANY NAME CHANGED VIRTUAL INDIE LIMITED CERTIFICATE ISSUED ON 01/07/14 |
03/06/143 June 2014 | 31/12/12 TOTAL EXEMPTION FULL |
25/03/1425 March 2014 | DISS40 (DISS40(SOAD)) |
24/03/1424 March 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
04/02/144 February 2014 | FIRST GAZETTE |
09/01/139 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
10/04/1210 April 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MENTON |
05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
16/02/1116 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
16/03/1016 March 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHAIM ZABLUDOWICZ / 01/10/2009 |
04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
20/01/0920 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 4 BATTLEFIELD ROAD ST ALBANS AL1 4DD |
17/01/0817 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
12/02/0712 February 2007 | SECRETARY RESIGNED |
07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
07/02/077 February 2007 | DIRECTOR RESIGNED |
20/12/0620 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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