TAP2BILL LIMITED

Company number 03212199

Date	Type	Description	View / Download
26 Mar 2004	288c	Secretary's particulars changed	(1 page)
02 Feb 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned	(11 pages)
12 Sep 2003	288b	Director resigned	(1 page)
14 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
15 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
10 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 2003	288a	New secretary appointed	(2 pages)
06 Mar 2003	288b	Director resigned	(1 page)
05 Mar 2003	288a	New director appointed	(2 pages)
13 Feb 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
02 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
08 Jul 2002	AUD	Auditor's resignation	(1 page)
16 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
16 May 2002	88(2)R	Ad 03/05/02--------- £ si 877776@.01=8777 £ ic 63081/71858	(2 pages)
21 Jan 2002	288a	New director appointed	(2 pages)
08 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
15 Nov 2001	288a	New director appointed	(2 pages)
19 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
19 Apr 2001	288b	Director resigned	(1 page)
18 Apr 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 18/04/01 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(12 pages)
09 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2001	287	Registered office changed on 02/03/01 from: 4 lancaster court cressex business park high wycombe buckinghamshire HP12 3TD	(1 page)
07 Feb 2001	288a	New director appointed	(2 pages)