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TANDBERG PRODUCTS UK LIMITED

Company number 04616240

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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)
18 Oct 2008 CERTNM Company name changed codian LIMITED\certificate issued on 21/10/08
31 Jul 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
22 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Mar 2008 287 Registered office changed on 08/03/2008 from, tamesis, the glanty, egham, surrey, TW20 9AW
08 Mar 2008 363a Return made up to 12/12/07; full list of members
11 Dec 2007 288b Secretary resigned
11 Dec 2007 288a New secretary appointed;new director appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 288b Director resigned
15 Oct 2007 288b Director resigned
15 Oct 2007 287 Registered office changed on 15/10/07 from: 6TH floor, one london wall, london, EC2Y 5EB
02 Oct 2007 88(2)R Ad 21/09/07--------- £ si 1614452@.001=1614 £ ic 9294/10908
02 Oct 2007 88(2)R Ad 21/09/07--------- £ si 41132@.001=41 £ ic 9253/9294
02 Oct 2007 88(2)R Ad 21/09/07--------- £ si 504557@.001=504 £ ic 8749/9253
12 Sep 2007 88(2)R Ad 04/09/07--------- £ si 6000@.001=6 £ ic 8743/8749
08 Sep 2007 123 Nc inc already adjusted 30/08/07
08 Sep 2007 MEM/ARTS Memorandum and Articles of Association
08 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 88(2)R Ad 29/06/07--------- £ si 88481@.001=88 £ ic 8655/8743
07 Aug 2007 88(2)R Ad 29/06/07--------- £ si 87387@.001=87 £ ic 8568/8655
02 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
16 May 2007 88(2)R Ad 31/01/07--------- £ si 377813@.00001=3 £ ic 8565/8568