TA I LIMITED

Company number 03588080

Date	Type	Description	View / Download
02 Jul 2009	363a	Return made up to 25/06/09; full list of members	(5 pages)
03 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
07 Nov 2008	123	Nc inc already adjusted 15/10/08	(2 pages)
21 Oct 2008	SA	Statement of affairs	(4 pages)
21 Oct 2008	88(2)	Ad 01/10/08\usd si 10000000@1=10000000\usd ic 0/10000000\	(2 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Jul 2008	363a	Return made up to 25/06/08; full list of members	(4 pages)
18 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
29 Mar 2008	287	Registered office changed on 29/03/2008 from, 10 trinity square, london, EC3P 3AX	(1 page)
10 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
24 Jul 2007	363a	Return made up to 25/06/07; full list of members	(3 pages)
04 Jan 2007	288a	New director appointed	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
07 Dec 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
06 Dec 2006	OC	Cancel share prem acct	(3 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Share prem cancelled 10/11/06	(1 page)
04 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(33 pages)
19 Jul 2006	363a	Return made up to 25/06/06; full list of members	(3 pages)
17 Mar 2006	88(2)R	Ad 23/12/05--------- £ si 101949@.1=10194 £ ic 20737131/20747325	(1 page)
21 Feb 2006	288c	Director's particulars changed	(1 page)
15 Feb 2006	288a	New director appointed	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
21 Jul 2005	363s	Return made up to 25/06/05; full list of members	(3 pages)
15 Jun 2005	288c	Director's particulars changed	(1 page)