TAVETA INVESTMENTS LIMITED

Company number 04464926

Date	Type	Description	View / Download
17 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(14 pages)
28 May 2013	AA	Group of companies' accounts made up to 25 August 2012	(33 pages)
12 Dec 2012	AP01	Appointment of Mr Christopher Bryan Harris as a director	(2 pages)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(13 pages)
30 May 2012	AA	Group of companies' accounts made up to 27 August 2011	(33 pages)
17 Apr 2012	AP01	Appointment of Mr David Shepherd as a director	(2 pages)
17 Apr 2012	AP01	Appointment of Ms Siobhan Forey as a director	(2 pages)
22 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(20 pages)
06 Jun 2011	AA	Group of companies' accounts made up to 28 August 2010	(32 pages)
18 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(21 pages)
07 Apr 2011	CH03	Secretary's details changed for Mr Adam Alexander Goldman on 7 April 2011	(2 pages)
14 Jan 2011	CH01	Director's details changed for Christopher James Coles on 14 January 2011	(2 pages)
13 Jan 2011	CH01	Director's details changed for Karren Brady on 13 January 2011	(2 pages)
15 Dec 2010	CH01	Director's details changed for Mr Paul Everard Budge on 14 December 2010	(2 pages)
14 Dec 2010	CH01	Director's details changed for Mr Ian Michael Grabiner on 14 December 2010	(2 pages)
22 Sep 2010	AP01	Appointment of Karren Brady as a director	(2 pages)
24 Aug 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(10 pages)
02 Jun 2010	AA	Group of companies' accounts made up to 29 August 2009	(34 pages)
04 May 2010	TM01	Termination of appointment of Paul Coackley as a director	(1 page)
29 Sep 2009	288a	Director appointed paul everard budge	(2 pages)
29 Sep 2009	288a	Director appointed brett palos	(1 page)
28 Sep 2009	288a	Director appointed christopher james coles	(1 page)
23 Sep 2009	288b	Appointment terminated director ian allkins	(1 page)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 129-137 marylebone road london NW1 5QD	(1 page)
30 Jun 2009	288a	Secretary appointed adam alexander goldman	(2 pages)