TAMBOC LIMITED

Company Documents

DateDescription
27/05/1427 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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20/05/1420 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/05/1321 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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21/05/1321 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/05/1224 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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19/05/1119 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACDONALD MACKENZIE / 18/05/2010

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25/05/1025 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILLIP HILLS PARTNERSHIP / 18/05/2010

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25/05/1025 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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27/04/1027 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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18/06/0918 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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02/06/092 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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22/05/0822 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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05/07/075 July 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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29/06/0629 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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24/05/0624 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 DIRECTOR'S PARTICULARS CHANGED

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08/06/058 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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18/05/0518 May 2005 DIRECTOR RESIGNED

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18/05/0518 May 2005 NEW SECRETARY APPOINTED

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18/05/0518 May 2005 SECRETARY RESIGNED

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18/08/0418 August 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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23/05/0423 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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19/08/0319 August 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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09/08/029 August 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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07/09/017 September 2001 NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 NEW SECRETARY APPOINTED

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16/08/0116 August 2001 DIRECTOR RESIGNED

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16/08/0116 August 2001 SECRETARY RESIGNED

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15/08/0115 August 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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