TAYLORMADE21.COM LIMITED

Company Documents

DateDescription
01/02/121 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 1ST FLOOR CHOCOLATE FACTORY 24 COBURG ROAD LONDON N22 6UJ ENGLAND

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM LEVEL 1 CHOCOLATE FACTORY 2 4 COBURG ROAD WOOD GREEN GREATER LONDON N22 6UJ ENGLAND

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 113, PEMBURY ROAD TOTTENHAM LONDON N17 8LY

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02/02/112 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN TAYLOR / 20/01/2011

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARY DAWN LEONORA TAYLOR / 20/01/2011

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/02/1017 February 2010 20/01/10 NO CHANGES

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/02/0920 February 2009 RETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS

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16/12/0816 December 2008 DIRECTOR'S PARTICULARS MARY TAYLOR-MARKS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/02/0815 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/02/0714 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/02/0621 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/02/0525 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/03/0426 March 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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22/04/0322 April 2003 NEW DIRECTOR APPOINTED

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06/02/036 February 2003 SECRETARY RESIGNED

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06/02/036 February 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 NEW SECRETARY APPOINTED

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06/02/036 February 2003 NEW DIRECTOR APPOINTED

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20/01/0320 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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