TA I LIMITED

Company number 03588080

Date	Type	Description	View / Download
13 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	(1 page)
13 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(1 page)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
06 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(15 pages)
13 Apr 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director	(2 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Jan 2012	TM01	Termination of appointment of Joseph Plumeri as a director	(1 page)
27 Jan 2012	AR01	Annual return made up to 25 June 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 25/07/2011 as it was not properly delivered	(17 pages)
13 Jan 2012	AP01	Appointment of Mr Stephen Patrick Hearn as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Grahame Millwater as a director	(1 page)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 20,747,326 USD 10,010,000	(3 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
25 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 27/01/2012	(16 pages)
21 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(2 pages)
21 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(16 pages)
21 Jul 2010	CH01	Director's details changed for Joseph James Plumeri on 12 May 2010	(2 pages)
12 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(14 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
19 Feb 2010	TM01	Termination of appointment of Patrick Regan as a director	(1 page)
23 Nov 2009	TM01	Termination of appointment of Michael Chitty as a director	(1 page)
11 Nov 2009	AP01	Appointment of a director	(3 pages)
07 Sep 2009	288c	Director's change of particulars / patrick regan / 07/09/2009	(1 page)
20 Aug 2009	288a	Director appointed stephen edward wood	(1 page)