TAMARES VIRTUAL LIMITED

Company Documents

DateDescription
05/01/155 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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08/10/148 October 2014 31/12/13 TOTAL EXEMPTION FULL

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ROWLAND

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01/07/141 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/141 July 2014 COMPANY NAME CHANGED VIRTUAL INDIE LIMITED
CERTIFICATE ISSUED ON 01/07/14

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03/06/143 June 2014 31/12/12 TOTAL EXEMPTION FULL

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25/03/1425 March 2014 DISS40 (DISS40(SOAD))

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24/03/1424 March 2014 Annual return made up to 20 December 2013 with full list of shareholders

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04/02/144 February 2014 FIRST GAZETTE

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09/01/139 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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01/10/121 October 2012 31/12/11 TOTAL EXEMPTION FULL

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10/04/1210 April 2012 Annual return made up to 20 December 2011 with full list of shareholders

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MENTON

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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16/02/1116 February 2011 Annual return made up to 20 December 2010 with full list of shareholders

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 Annual return made up to 20 December 2009 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHAIM ZABLUDOWICZ / 01/10/2009

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04/07/094 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/01/0920 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 DIRECTOR'S PARTICULARS CHANGED

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18/01/0818 January 2008 REGISTERED OFFICE CHANGED ON 18/01/08 FROM:
4
BATTLEFIELD ROAD
ST ALBANS
AL1 4DD

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17/01/0817 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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17/02/0717 February 2007 NEW DIRECTOR APPOINTED

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17/02/0717 February 2007 NEW SECRETARY APPOINTED

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12/02/0712 February 2007 SECRETARY RESIGNED

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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07/02/077 February 2007 DIRECTOR RESIGNED

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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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