TAMARILLO LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2009-02-20 · Other
Information sheet re S.291AA(7)
2008-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-22 · Annual Return
(E)Special resolution
2005-01-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-01-04 · Share Related
(E)Certificate of Registration of Charge
2004-11-30 · Charges
(E)FM1 - Mortgage or charge details
2004-11-30 · Charges
(E)Certificate of Registration of Charge
2004-11-30 · Charges
(E)FM1 - Mortgage or charge details
2004-11-30 · Charges
(E)Certificate of Registration of Charge
2004-11-26 · Charges
(E)Certificate of Registration of Charge
2004-11-26 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-11-26 · Charges
(E)FM1 - Mortgage or charge details
2004-11-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)Certificate of Registration of Charge
2004-01-06 · Charges
(E)FM1 - Mortgage or charge details
2004-01-06 · Charges
(E)Certificate of Registration of Charge
2004-01-06 · Charges
(E)FM1 - Mortgage or charge details
2004-01-06 · Charges
(E)Certificate of Registration of Charge
2003-12-29 · Charges
(E)Certificate of Registration of Charge
2003-12-29 · Charges
(E)FM1 - Mortgage or charge details
2003-12-29 · Charges
(E)FM1 - Mortgage or charge details
2003-12-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-08 · Address Change
(E)Declaration of Compliance
2003-09-11 · Other
(E)Memorandum & Articles of Association
2003-09-11 · Memorandum & Articles
Certificate of Incorporation
2003-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-02-20 | |
| Information sheet re S.291AA(7) | Other | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-22 | |
| (E)Special resolution | Other | 2005-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-08 | |
| (E)Declaration of Compliance | Other | 2003-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-11 | |
| Certificate of Incorporation | Incorporation | 2003-09-11 |
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