TANDEM BANK LIMITED

Company number 00955491

Date	Type	Description	View / Download
04 Oct 2011	AA	Full accounts made up to 29 January 2011	(42 pages)
10 Mar 2011	AP03	Appointment of Ms Justine Magdalen Goldberg as a secretary	(1 page)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 5,500,100	(3 pages)
22 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(8 pages)
14 Sep 2010	TM02	Termination of appointment of Simon Dean as a secretary	(1 page)
25 Jun 2010	AA	Full accounts made up to 30 January 2010	(48 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 5,500,100	(4 pages)
27 May 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
10 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(8 pages)
27 Oct 2009	CH01	Director's details changed for Mr Dudley John Stuart Dixon on 27 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Dudley John Stuart Dixon on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Malcolm Mclean on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for David Gordon Alexander Maxwell on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Michael Anthony Lydon on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr John Graham Hawkins on 1 October 2009	(2 pages)
25 Jun 2009	AA	Full accounts made up to 31 January 2009	(42 pages)
17 Nov 2008	363a	Return made up to 08/11/08; full list of members	(5 pages)
17 Nov 2008	288c	Director's change of particulars / david maxwell / 17/11/2008	(1 page)
04 Sep 2008	288a	Director appointed malcolm mclean	(2 pages)
28 Aug 2008	288b	Appointment terminated director peter westby	(1 page)
03 Jul 2008	AA	Full accounts made up to 2 February 2008	(39 pages)
03 Dec 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
06 Jul 2007	AA	Accounts made up to 3 February 2007	(37 pages)