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TAVETA INVESTMENTS LIMITED

Company number 04464926

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2012 AP01 Appointment of Mr David Shepherd as a director
17 Apr 2012 AP01 Appointment of Ms Siobhan Forey as a director
22 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
06 Jun 2011 AA Group of companies' accounts made up to 28 August 2010
18 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
07 Apr 2011 CH03 Secretary's details changed for Mr Adam Alexander Goldman on 7 April 2011
14 Jan 2011 CH01 Director's details changed for Christopher James Coles on 14 January 2011
13 Jan 2011 CH01 Director's details changed for Karren Brady on 13 January 2011
15 Dec 2010 CH01 Director's details changed for Mr Paul Everard Budge on 14 December 2010
14 Dec 2010 CH01 Director's details changed for Mr Ian Michael Grabiner on 14 December 2010
22 Sep 2010 AP01 Appointment of Karren Brady as a director
24 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
02 Jun 2010 AA Group of companies' accounts made up to 29 August 2009
04 May 2010 TM01 Termination of appointment of Paul Coackley as a director
29 Sep 2009 288a Director appointed paul everard budge
29 Sep 2009 288a Director appointed brett palos
28 Sep 2009 288a Director appointed christopher james coles
23 Sep 2009 288b Appointment terminated director ian allkins
14 Sep 2009 287 Registered office changed on 14/09/2009 from 129-137 marylebone road london NW1 5QD
30 Jun 2009 288a Secretary appointed adam alexander goldman
30 Jun 2009 288b Appointment terminated secretary ian allkins
30 Jun 2009 363a Return made up to 19/06/09; full list of members
24 Jun 2009 288a Director appointed ian michael grabiner
24 Jun 2009 288a Director appointed lord anthony grabiner
02 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association