TYSON & BLAKE VENTURES LTD

Company number 03359669

Date	Type	Description	View / Download
27 Jun 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
13 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
09 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(5 pages)
09 May 2012	TM01	Termination of appointment of Aaron Michelin as a director	(1 page)
09 May 2012	AP01	Appointment of Harri Lahteenmaki as a director	(2 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 10,002	(3 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
21 Sep 2011	AP01	Appointment of Mr Aaron Michelin as a director	(2 pages)
20 Sep 2011	AP04	Appointment of Incorporate Secretariat Limited as a secretary	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Harri Lahteenmaki as a director	(1 page)
20 Sep 2011	TM02	Termination of appointment of First Secretaries Limited as a secretary	(1 page)
17 Jun 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(4 pages)
17 Jun 2011	AD01	Registered office address changed from 72 New Bond Street London W1S 1RR on 17 June 2011	(1 page)
07 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
25 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Aug 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(4 pages)
24 Aug 2010	CH01	Director's details changed for Harri Lahteenmaki on 2 October 2009	(2 pages)
24 Aug 2010	CH04	Secretary's details changed for First Secretaries Limited on 2 October 2009	(2 pages)
24 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Aug 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
12 Aug 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
17 Mar 2009	363a	Return made up to 24/04/08; full list of members	(5 pages)
17 Mar 2009	363a	Return made up to 24/04/07; full list of members	(5 pages)
17 Mar 2009	363a	Return made up to 24/04/06; full list of members	(5 pages)
17 Mar 2009	363a	Return made up to 24/04/05; full list of members	(5 pages)