TANDBERG PRODUCTS UK LIMITED

Company number 04616240

Date	Type	Description	View / Download
06 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jan 2012	AD02	Register inspection address has been changed	(1 page)
28 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Oct 2011	MISC	Auditors res 519	(1 page)
13 Sep 2011	AUD	Auditor's resignation	(1 page)
13 Jul 2011	TM01	Termination of appointment of Odd Winge as a director	(1 page)
13 Jul 2011	TM01	Termination of appointment of Geir Olsen as a director	(1 page)
13 Jul 2011	AP01	Appointment of Mr David James Sweet as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Jeffery John Russell as a director	(2 pages)
06 Jul 2011	AP04	Appointment of Eversecretary Limited as a secretary	(2 pages)
06 Jul 2011	TM02	Termination of appointment of Daren Bigmore as a secretary	(1 page)
03 Mar 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/08/2016	(18 pages)
22 Nov 2010	TM01	Termination of appointment of David Holloway as a director	(1 page)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
08 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/08/2016	(19 pages)
23 Dec 2009	TM02	Termination of appointment of Geir Olsen as a secretary	(2 pages)
23 Dec 2009	CH03	Secretary's details changed for Geir Langfeldt Olsen on 1 December 2009	(3 pages)
23 Dec 2009	CH01	Director's details changed for Mr David John Holloway on 1 December 2009	(3 pages)
23 Dec 2009	CH01	Director's details changed for Geir Langfeldt Olsen on 1 December 2009	(3 pages)
23 Dec 2009	CH01	Director's details changed for Odd Johnny Winge on 1 December 2009	(3 pages)
23 Dec 2009	AP03	Appointment of Daren Bigmore as a secretary	(3 pages)
18 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
07 Jan 2009	363a	Return made up to 12/12/08; full list of members	(8 pages)
24 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
24 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)