TANYLAN DEVELOPMENTS LTD.

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Company Documents

DateDescription
18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 May 2014

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18/06/1418 June 2014 PREVSHO FROM 31/07/2014 TO 31/05/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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20/09/1320 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/09/1310 September 2013 Annual return made up to 26 July 2013 with full list of shareholders

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10/08/1310 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
265 EARLSFIELD ROAD
LONDON
SW18 3DF
ENGLAND

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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28/08/1228 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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28/08/1228 August 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN EVANS / 24/08/2012

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24/08/1224 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EVANS / 24/08/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/08/1121 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM
55A ELSPETH ROAD
LONDON
SW11 1DW

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EVANS / 01/10/2009

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26/08/1026 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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13/08/0913 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/08/086 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 SECRETARY'S CHANGE OF PARTICULARS / JOHN EVANS / 01/07/2008

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EVANS / 01/07/2008

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18/06/0818 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/06/085 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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07/11/077 November 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM:
31 STRATHBLAINE ROAD
LONDON
SW11 1RG

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02/11/072 November 2007 COMPANY NAME CHANGED
INCOGNITO DRINKS LIMITED
CERTIFICATE ISSUED ON 02/11/07

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05/09/075 September 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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