TAVETA INVESTMENTS LIMITED

Company number 04464926

Date	Type	Description	View / Download
29 Apr 2019	CH01	Director's details changed for Mr David St John Shepherd on 29 April 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Sharon Brown as a director on 20 February 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Karren Rita Brady as a director on 20 February 2019	(1 page)
17 Jan 2019	CH01	Director's details changed for Mr David Shepherd on 17 January 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mrs Gillian Anne Hague on 16 January 2019	(2 pages)
24 Oct 2018	AP01	Appointment of Mrs Gillian Hague as a director on 17 October 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Paul Everard Budge as a director on 1 September 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
21 May 2018	AA	Group of companies' accounts made up to 26 August 2017	(61 pages)
19 Dec 2017	TM01	Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017	(1 page)
20 Nov 2017	AP01	Appointment of Mrs Sharon Brown as a director on 2 November 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Anthony Grabiner as a director on 14 July 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
06 Jun 2017	AA	Group of companies' accounts made up to 27 August 2016	(66 pages)
23 Dec 2016	AP03	Appointment of Michelle Jane Gammon as a secretary on 22 December 2016	(2 pages)
22 Dec 2016	TM02	Termination of appointment of Adam Alexander Goldman as a secretary on 22 December 2016	(1 page)
11 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 10,309,200	(9 pages)
08 Jun 2016	AA	Group of companies' accounts made up to 29 August 2015	(54 pages)
10 May 2016	CH01	Director's details changed for Ms Siobhan Forey on 10 May 2016	(2 pages)
09 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 103,092,000	(13 pages)
08 Jun 2015	AA	Group of companies' accounts made up to 30 August 2014	(51 pages)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 103,092,000	(13 pages)
26 Jun 2014	TM01	Termination of appointment of Christopher Coles as a director	(1 page)
04 Jun 2014	AA	Group of companies' accounts made up to 31 August 2013	(46 pages)
28 Jan 2014	TM01	Termination of appointment of Christopher Coles as a director	(1 page)